Current reports

Contents of draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019

Current Report No 19/2019

Date: 31 May 2019

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

The Management Board of Medicalgorithmics S.A. hereby presents, as an attachment to this report, the contents of draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019.