24/2023 Information on changes in the structure of the Issuer’s international sales leadership team
Current report no.: 24/2023 Date of preparation: 11 September 2023 Legal basis: Article 17(1) of the MAR Regulation – inside information. The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“; “Issuer“) informs about significant changes in the structure of the international team of sales leaders, presented in the Company’s Strategy […]
23/2023 Information on the conclusion by Medicalgorithmics S.A. with its registered office in Warsaw of a public procurement agreement for the supply of devices
Current report no.: 23/2023 Date of preparation: 4 September 2023 Legal basis: Article 17(1) of the MAR Regulation – inside information. The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“) informs that on September 4, 2023 the Company concluded an agreement with the Marian Zyndrama – Kościałkowski Independent Public Health Care […]
22/2023 Medicalgorithmics subsidiary Kardiolytics’ receives two new European patents for computerized segmentation of contrast-filled coronary vessels using computed tomography imaging and a medical imaging system and method supported by technology for coronary segmentation22/2023
Current report no.: 22/2023 Date of preparation: August 24, 2023. Legal basis: Article 17 par. 1 of the MAR Regulation – confidential information. The Management Board of Medicalgorithmics S.A. headquartered in Warsaw (“Company”) informs about the publication on August 23, 2023 for its subsidiary, Kardiolytics Inc. (“Cardiolytics”), two European patents with the following numbers: EP […]
21/2023 Information on the intention of Medicalgorithmics S.A. with its registered office in Warsaw to conclude a public procurement contract in connection with the selection of the Company’s offer as the most advantageous in the public procurement procedure
Current report no.: 21/2023 Date of preparation: 23 August 2023 Legal basis: Article 17(1) of the MAR Regulation – inside information. The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“) informs about the intention to conclude an agreement for the supply of devices as part of the project Delivery of equipment, […]
20/2023 Information on the conclusion by Medicalgorithmics S.A. with its registered office in Warsaw of a public procurement agreement for the supply of devices for continuous telemetry20/2023
Current report no.: 20/2023 Date of preparation: 17 August 2023 Legal basis: Article 17(1) of the MAR Regulation – inside information. The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“) informs that on August 17, 2023 the Company concluded an agreement with the Prof. Leszek Giec Upper Silesian Medical Center of […]
19/2023 Information on the intention of Medicalgorithmics S.A. with its registered office in Warsaw to conclude a public procurement contract in connection with the selection of the Company’s offer as the most advantageous in the public procurement procedure19/2023
Current report no.: 19/2023 Date of preparation: 7 August 2023 Legal basis: Article 17(1) of the MAR Regulation – inside information. The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“) informs about the intention to conclude an agreement for the supply of devices for continuous telemetry as part of the project […]
18/2023 Resolutions of the Ordinary General Meeting of Medicalgorithmics S.A. held on June 30, 202318/2023
Current Report No.: 18/2023 Date: 30.06.2023 Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“) publishes, in the form of attachments to this report, the content of resolutions adopted by the Ordinary […]
17/2023 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on 30 June 2023.
Current Report No.: 17/2023 Date: 30.06.2023 Legal basis: Article 70(3) of the Act on Public Offering — General Meeting list above 5 % The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“), hereby informs that the shareholders present at the Ordinary General Meeting of the Company convened for June 30, 2023 […]
16/2023 Development strategy 2023 – 2026
Current Report No. 16/2023 Date: 19.06.2023 Legal basis: Article 17(1) of MAR – inside information The Management Board of Medicalgorithmics S.A. (the “Company“) informs that on June 19, 2023 it adopted the Development strategy of the Company and the Medicalgorithmics Capital Group for the years 2023 – 2026, which was approved by the Supervisory Board […]
15/2023 Assimilation of the Company’s series I shares with shares traded on the main market
Current Report No. 15/2023 Date of preparation: 2023-06-18 Legal basis: Art. 56 (1) (2) of the Public Offering Act – current and periodic information. The Management Board of MEDICALGORITHMICS S.A. with its seat in Warsaw [Issuer, Company], in reference to the Company’s current report No. 14/2023 of June 14, 2023, hereby informs that today it […]
14/2023 Medicalgorithmics and California Based DMS-Service Join Forcesfor Software Integration and Development
Medicalgorithmics S.A., a global leader in healthcare technology, and dms-service llc, a prominent provider of Holter Monitoring devices, are delighted to announce their collaboration on a software integration. This joint initiative aims to integrate the dms-service llc monitoring hardware with the cutting-edge Medicalgorithmics software platform, unlocking the potential for AI-powered algorithms and predictive analytics. The […]
13/2023 Information on convening the Ordinary General Meeting of Medicalgorithmics S.A. together with the content of draft resolutions
Current report no.: 13/2023 Date: 02.06.2023 Legal basis: Article 56 (1) (2) of the Offering Act – current and periodic information Management Board of Medicalgorithmics S.A. with its seat in Warsaw (“the Company“), hereby informs about the convening of the Ordinary General Meeting of the Company on June 30, 2023, at 2:00 pm at the […]