Submission of a candidate for a Medicalgorithmics S.A. Supervisory Board Member
Current Report No 19/2018
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) announces that on 20 June 2018 it received a declaration of Mr Krzysztof Urbanowicz’s candidacy for Member of the Company’s Supervisory Board submitted by Towarzystwo Emerytalne PZU S.A., acting on behalf of the Company’s Shareholder – Otwarty Fundusz Emerytalny PZU “Złota Jesień”.
The candidacy was submitted for consideration as part of the agenda of the Company’s Annual General Meeting convened for 26 June 2018 (current report No 10/2018 of 31 May 2018 in conjunction with current report No 12/2018 of 6 June 2018).
Together with the declaration of candidacy, as referred to above, the Company received the curriculum vitae of Mr Krzysztof Urbanowicz and his statement and consent to candidacy for the Company’s Supervisory Board.
The candidate’s curriculum vitae and consent to candidacy are attached 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 (Journal of Laws of 2018, item 757)