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 […]

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 […]

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 […]

11/2023 Estimated financial results and provisional recognition of contribution in kind value according to IFRS in financial statements

Current report No.: 11/2023 Preparation date: April 21, 2023 Legal basis: Article 17(1) of the MAR Regulation – confidential information. The Management of Medicalgorithmics S.A., based in Warsaw, presents the draft selected financial results for 2022, both on a stand-alone and consolidated basis, with comparable data for 2021, as well as provisional recognition of the […]

10/2023 Medicalgorithmics subsidiary Kardiolytics’ VCAST technology receives new U.S. patent for autonomous segmentation using artificial intelligence for vascular disease diagnosis

Current report no.: 10/2023 Date of preparation: April 3, 2023. Legal basis: Article 17 par. 1 of the MAR Regulation – confidential information. The Management Board of Medicalgorithmics S.A. headquartered in Warsaw (“Company”) announces that its wholly-owned subsidiary, Kardiolytics Inc. (“Kardiolytics”), has been granted USA Patent No. 11626211. The Company has received notification from the […]

9/2023 Notifications of transactions of persons discharging managerial responsibilities received in accordance with Article 19 of the MAR Regulation

Current Report No. 9/2023 Date: 27.03.2023 r. Legal basis: Article 19(3) of the MAR Regulation – information on transactions performed by persons discharging managerial responsibilities The Management Board of Medicalgorithmics S.A. (the “Company“) informs, pursuant to Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 […]

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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