Submission candidates to the Supervisory Board of Medicalgorithmics S.A.
Current report no 17/2021
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (“Company”) informs that on June 9, 2021, the Company received:
- from the shareholder Marek Dziubiński submission the candidates of Mr. Marek Dziubiński and Mr. Marek Tatar for Members of the Supervisory Board of the Company and draft resolutions on this subject.
The application was accompanied by draft resolutions, CVs of the candidates and declarations, including consent to stand as a candidate. The above documents constitute attachments to this report.
- from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny with its seat in Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., submission the candidates of Mr. Michał Wnorowski and Mr. Stanisław Borkowski for independent Members of the Supervisory Board of the Company.
The application was accompanied by the CVs of the candidates and declarations, including consent to stand as a candidate. The above documents constitute attachments to this report.
Detailed legal basis: Clause 19(1)(4) of the Regulation of the Minister of Finance dated 29 March 2018 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.