Current reports

Documents to be subject of the Annual General Meeting of Medicalgorithmics S.A. convened on June 15, 2021

Current Report No 14/2021

Date: 14.05.2021 r.

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

With reference to the current reports No. 11/2021 and 12/2021 of May 11, 2021, the Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”; “Issuer”) publishes the Report of the Supervisory Board of Medicalgorithmics S.A. on the remuneration of members of the Management Board and Supervisory Board for 2019-2020 along with the auditor’s report and the Company’s Supervisory Board resolutions to be subject of the Annual General Meeting convened on June 15, 2021, at 11:00.

 

Detailed legal basis:

§ 19 Sec. 1 pt. 2) 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