Current reports

Adoption of a resolution on dividend disbursement by the Annual General Meeting of Medicalgorithmics S.A.

The Management Board of Medicalgorithmics S.A. (“Company”) hereby announces that on 20 June 2017 the Annual General Meeting of the Company adopted a resolution on the disbursement of dividend from the profit disclosed in the Company’s financial statements for the financial year ended 31 December 2016.


Pursuant to the above resolution, the amount of PLN 7,213,052.00 (seven million two hundred thirteen thousand fifty-two zloty 00/100), i.e. PLN 2.00 (two zloty) per share, was designated for the disbursement of dividend.


The dividend covered all, i.e. 3,606,526 (three million six hundred six thousand five hundred twenty-six), shares of the Company.


The Management Board announces that the dividend date was set to 16 July 2017, and the dividend payment date – to 16 October 2017.


Detailed legal basis: Clause 38(2) of the Regulation of the Minister of Finance 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 (consolidated text: Journal of Laws 2014, item 133).