16 Nov 65/2022 Appointment of members of the Supervisory Board of the Company Posted at 17:25h in by Monika Wnuk 0 Comments 0 Likes ... Read More
08 Nov 64/2022 Conclusion of an agreement for the acquisition of the Company’s shares by Biofund Capital Management LLC in accordance with the investment agreement of October 1, 2022. Posted at 19:35h in by Monika Wnuk 0 Comments 0 Likes ... Read More
28 Oct 63/2022 List of Medicalgorithmics S.A. shareholders with 5% or more votes at the Extraordinary General Meeting of October 28, 2022 Posted at 16:41h in by Monika Wnuk 0 Comments 0 Likes ... Read More
28 Oct 62/2022 Medicalgorithmics S.A. Extraordinary General Meeting Resolutions of October 28, 2022 Posted at 16:35h in by Monika Wnuk 0 Comments 0 Likes ... Read More
21 Oct 61/2022 Submission by a shareholder (i) of an application to extend the composition of the Supervisory Board of the Company to 8 persons and (ii) candidates for the Supervisory Board of the Company Posted at 15:55h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
21 Oct 60/2022 Answers to the shareholder’s questions pursuant to Art. 428 § 6 of the Commercial Companies Code. Posted at 08:37h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
20 Oct 59/2022 Conclusion of an annex to the investment agreement regarding the acquisition of new shares in the Company for a contribution of approximately PLN 220 million. Posted at 15:40h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
17 Oct 58/2022 Presentation important for voting on resolutions related to the proposed transaction with Biofund (as reported in current report no. 55/2022) Posted at 13:59h in by Monika Wnuk 0 Comments 0 Likes ... Read More
14 Oct 57/2022 Proposing a candidate for the chairman of the Supervisory Board by a shareholder as part of the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 28, 2022. Posted at 08:33h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
01 Oct 56/2022 Information on convening the Extraordinary General Meeting of Medicalgorithmics S.A. along with the content of draft resolutions Posted at 23:00h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
