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
01 Oct 55/2022 Conclusion of an investment agreement regarding the acquisition of new shares in the Company for a contribution of approximately PLN 220 million (PLN 44.27 per share). Complete the review of strategic options. Disclosure of delayed confidential information – commencement of negotiations regarding the acquisition of 49.99% of the Company’s share capital. Posted at 22:30h in by Michał Zapora 0 Comments 0 Likes ... Read More
28 Sep 54/2022 Q Patch technology registration delay – disclosure of delayed confidential information Posted at 15:36h in by Sylwia Wójtowicz 0 Comments 0 Likes ... Read More
28 Jul 52/2022 Conclusion of a final agreement to transfer 100% shares in Medi-Lynx Cardiac Monitoring LLC and conclusion of Support Agreement between React Health Holdings LLC and the Company Posted at 23:42h in by Tomasz Kisiel 0 Comments 0 Likes ... Read More
28 Jul 51/2022 System DRAI (DeepRhythmAI) registration by US Food and Drug Administration (FDA) Posted at 23:21h in by Tomasz Kisiel 0 Comments 0 Likes ... Read More
27 Jul 50/2022 List of shareholders holding at least 5 % of the total number of votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on 27 July 2022. Posted at 18:14h in by Monika Wnuk 0 Comments 0 Likes ... Read More
27 Jul 49/2022 Resolutions of the Extraordinary General Meeting of Medicalgorithmics S.A. held on 27 July 2022 Posted at 18:06h in by Monika Wnuk 0 Comments 0 Likes ... Read More
15 Jul 47/2022 Conclusion of a preliminary agreement for the sale of 100% of the membership interests in the Issuer’s subsidiary (Medi-Lynx Cardiac Monitoring, LLC) Posted at 20:26h in by Paula Fijałkowska 0 Comments 0 Likes ... Read More
