Current reports

Amended agenda of the Ordinary General Meeting of Medicalgorithmics S.A. convened for 26 June 2019 as a result of a request submitted by the shareholder – Nationale-Nederlanden Otwarty Fundusz Emerytalny

Current Report No 20/2019

Date: 5 June 2019

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

The Management Board of Medicalgorithmics S.A. having its registered office in Warsaw (“Company”) informs that on 5 June 2019 the Company received request from Nationale-Nederlanden Otwarty Fundusz Emerytalny (“Shareholder”), holding at least one twentieth of the Company’s share capital, submitted pursuant to Article 401 §1 of the Code of Commercial Companies to include the following items in the agenda of the Ordinary General Meeting of the Company convened for 26 June 2018 (“General Meeting”):

  1. Adoption of a resolution amending the Articles of Association.
  2. Adoption of a resolution on determining the number of members of the Supervisory Board for the current term of office.
  3. Adoption of a resolution on changes to the composition of the Supervisory Board of the current term of office.

The Management Board of the Company submits, as an attachment, the requests from the Shareholder with justification and draft resolutions.

Consequently, new items 14-16 are included in the agenda of the General Meeting and the numbering of the existing items 14 and 15 are changed to 17 and 18.

Given the foregoing, the Management Board announces a new agenda of the General Meeting:

  1. Opening of the General Meeting;
  2. Election of the Chairman of the General Meeting;
  3. Determining that the General Meeting has been duly convened and is capable of adopting binding resolutions;
  4. Adoption of the agenda of the General Meeting;
  5. Review of the financial statements of Medicalgorithmics S.A. for 2018, the Medicalgorithmics S.A. Directors’ Report for 2018, the consolidated financial statements of the Medicalgorithmics Group for 2018, the Medicalgorithmics Group Directors’ Report for 2018 and the Management Board’s recommendation regarding the distribution of profit for 2018;
  6. Review of the Medicalgorithmics S.A. Supervisory Board’s Report for 2018 together with the report on the results of evaluation of the financial statements of Medicalgorithmics S.A. for 2018, the Medicalgorithmics S.A. Directors’ Report for 2018, the consolidated financial statements of the Medicalgorithmics Group for 2018, the Medicalgorithmics Group Directors’ Report for 2018 as well as review of the Medicalgorithmics S.A. Supervisory Board’s resolution on its opinion concerning the Management Board’s recommendation regarding the distribution of profit for 2018;
  7. Adoption of a resolution on approving the financial statements of Medicalgorithmics S.A. for 2018;
  8. Adoption of a resolution on approving the Medicalgorithmics S.A. Director’s Report for 2018;
  9. Adoption of a resolution on approving the consolidated financial statements of the Medicalgorithmics Group for 2018;
  10. Adoption of a resolution on approving the Medicalgorithmics Group Director’s Report for 2018;
  11. Adoption of resolutions on granting discharge to particular Members of the Management Board of Medicalgorithmics S.A. for 2018;
  12. Adoption of resolutions on granting discharge to particular Members of the Supervisory Board of Medicalgorithmics S.A. for 2018;
  13. Adoption of a resolution on the distribution of profit for 2018;
  14. Adoption of a resolution amending the Articles of Association.
  15. Adoption of a resolution on determining the number of members of the Supervisory Board for the current term of office.
  16. Adoption of a resolution on changes to the composition of the Supervisory Board of the current term of office.
  17. Adoption of a resolution on appointment of a member of the Supervisory Board of the current term of office.
  18. Closing the General Meeting.