Current reports

Dates of publication of periodic reports in 2020

Current Report No 12/2020

Date: 24 January 2020

The Management Board of Medicalgorithmics S.A. (the “Company”) hereby discloses the dates of publication of the Company’s periodic reports in 2020:

  1. Annual report for 2019 and consolidated annual report for 2019 – March 27, 2020
  2. Consolidated quarterly report for the first quarter of 2020 – May 26, 2020
  3. Consolidated half year report for the first half of 2020 – September 1, 2020
  4. Consolidated quarterly report for the third quarter of 2020 – November 24, 2020

The Management Board of the Company announces that, pursuant to § 62 section 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 (Dziennik Ustaw of 2018, item 757) (the “Regulation”), the Company will not publish separate stand – alone quarterly reports. Consolidated quarterly reports will include quarterly financial information indicated in § 66 section 1-4 and 5 first sentence and section 9 of the Regulation.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated reports for II ad IV quarter of the annual year pursuant to § 79 section 2 of the Regulation. The Company also will not publish separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.