Contents of draft resolutions and documents for the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018
Current Report No 11/2018
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. presents, as an attachment to this report, the contents of draft resolutions and documents to be the subject-matter of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018, which are relevant to the adoption of resolutions and have not been made public before.
Detailed legal basis: Clause (19)(1)(2) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (Journal of Laws of 2018 item 757).
Contents of draft resolutions for the Annual General Meeting
The Supervisory Board’s Report for 2017
The Supervisory Board’s resolution on approving the Supervisory Board’s Report for 2017 and opinion on the Management Board’s recommendation regarding the disbursement of dividend