Current reports

Resignation of a Member of Supervisory Board

Current Report No 23/2022

Date: 26/04/2022

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

The Management Board of Medicalgorithmics SA (the “Company”) informs that on April 26, 2022, the Company has been notified about resignation from the position of a member of the Supervisory Board of the Company by Mr. Grzegorz Janas, effective as of the date of the notification. Mr. Grzegorz Janas as the reason for the submitted resignation indicated personal reasons.

Detailed legal basis: § 5 (4) of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.