Current reports

Resolutions of the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 7 January 2020

Current Report No 2/2020

Date: 7.01.2020

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

The Management Board of Medicalgorithmics S.A. (“Company”) hereby discloses the content of the resolutions adopted by the Extraordinary General Meeting of the Company on 7 January 2020 (“General Meeting”), which is attached to this report.

The Management Board of the Company notifies that the General Meeting did not refrain from considering any point of the agenda and no objections to any adopted resolutions were submitted to the protocol.