Current reports

Appointment of an auditing company to review and audit the financial statements of the Company

Current Report No 16/2021

Date: 16.05.2021

Legal basis: Article 17(1) of MAR – inside information

The Management Board of Medicalgorithmics S.A. (“Company”) notifies that on 16 May 2021, the Supervisory Board of the Company, acting pursuant to § 20 point 2 of the Company’s Articles of Association in reference to Article 66(4) of the Accounting Act of 29 September 1994, appointed an auditing company Grant Thornton Polska Spółka z o.o. sp.k. with its registered office in Poznań, entered into the list of auditing companies kept by the National Council of Statutory Auditors under number 4055 to review and audit financial statements of the Company and consolidated financial statements of Medicalgorithmics Capital Group for the first half of 2020, the year 2020, the first half of 2021 and the year 2021.

The appointment was made in accordance with legal regulations, in particular the Act of 11 May 2017 on statutory auditors, auditing companies and public supervision, as well as the Company’s Policy and Procedure for the Appointment of an Auditing Company of 20 October 2017, after recommendation of the Company’s Audit Committee.