Current reports

Announcement on convening the Annual General Meeting of Medicalgorithmics S.A.

Current Report No 11/2021

Date: 11.05.2021 r.

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. hereby presents in the attachment to this report the announcement on convening on June 15, 2021, at 11.00 the Annual General Meeting of Medicalgorithmics S.A.

 

Detailed legal basis:

§ 19 Sec. 1 pt. 1) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state