14/2024 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on June 12, 2024

Raport bieżący nr: 14/2024 Data sporządzenia: 12.06.2024 Podstawa prawna: 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 12, […]

12/2024 Submission of candidacy to the Supervisory Board of the Company

Raport bieżący nr: 12/2024 Data sporządzenia: June 12, 2024 Podstawa prawna: Article 56(1)(2) of the Act on Public Offering – Current and Periodic Information The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) informs that on June 12, 2024, the Company received from Powszechne Towarzystwo Emerytalne PZU S.A. – representing […]

11/2024 Resignation of a member of the Company’s Supervisory Board

Current Report No: 11/2024 Date: June 12, 2024 Legal Basis: Art. 56 (1) (2) of the Public Offering Act – current and periodic information The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) informs that on June 12, 2024, Mr. Andrzej Gładysz resigned from his membership in the Supervisory Board […]

10/2024 Notification of transactions performed by a person discharging managerial responsibilities received in accordance with Article 19 of the MAR Regulation

Current Report No: 10/2024 Date: June 10, 2024 Legal Basis: Article 19 (3) of the MAR Regulation – information on transactions performed by person discharging managerial responsibilities The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“) informs, pursuant to Article 19 (3) of the Regulation (EU) No. 596/2014 of the […]

9/2024 Submission of the Candidacy of Przemysław A. Schmidt for Member of the Supervisory Board of the Company and Draft Resolution on Matters Included in the Agenda of the Ordinary General Meeting of Medicalgorithmics S.A. Convened for June 12, 2024

Current Report No: 9/2024 Date: May 22, 2024 Legal Basis: Article 56 (1) (2) of the Offering Act – current and periodic information The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“) hereby informs that on May 21, 2024 the Company held from the Company’s shareholder – Biofund Capital Management […]

8/2024 Medicalgorithmics Has Recovered Nearly 50% of US Sales Compared to Q4 2023

Current Report No: 8/2024 Date: May 20, 2024 Legal Basis: Article 17(1) of the MAR Regulation – Confidential Information The Management Board of Medicalgorithmics S.A., based in Warsaw (the “Company”; the “Issuer”), informs that the Company has estimated the value of recurring, average monthly revenues solely from ECG data analysis services from the portfolio of […]

4/2024 Medicalgorithmics S.A. Signs Global Distribution Agreement with BittiumBiosignals Ltd, a Subsidiary of Nasdaq Helsinki Listed BittiumCorporation

Current Report No 4/2024 Date of preparation: 12.02.2024 Legal basis: Art. 17 para. 1 of MAR Regulation – confidential information MedicalgorithmicsS.A., headquartered in Warsaw _quot;the Company_quot;, is to announce a newdistribution agreement ‘Distributorship Agreement’ with BittiumBiosignals Ltd, a subsidiary of the globally recognized BittiumCorporation, listed on NASDAQ Helsinki and known for its expertise inarrhythmia diagnostic […]

3/2024 Medicalgorithmics US Holding will receive $0.66 million from React Group as a sale price adjustment for Medi-Lynx

Current Report No 3/2024 Date of preparation: 01.02.2024 Legal basis: Art. 17 para. 1 of MAR Regulation – confidential information The Management Board of Medicalgorithmics S.A., based in Warsaw (“the Company”), referring to the Company’s current reports no. 47/2022 and 52/2022, informs that it has received a notification from React Health Holdings, LLC (“React Health”) […]

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