Adoption of a resolution on dividend disbursement by the Annual General Meeting of Medicalgorithmics S.A.
Current Report No 24/2018
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 announces that on 26 June 2018 the Annual General Meeting of the Company adopted a resolution on the disbursement of dividend in 2017 from the profit generated by the Company in previous years and accumulated as part of its supplementary capital.
Pursuant to the above resolution, the amount of PLN 5,121,266.92 (five million one hundred twenty-one thousand two hundred sixty-six zloty 92/100), i.e. 1.42 (one zloty 42/100) per share, has been allocated for disbursement of dividends.
The dividend covered all, i.e. 3,606,526 (three million six hundred six thousand five hundred twenty-six), shares of the Company.
The dividend date was set to 16 July 2018, and the dividend payment date – to 30 July 2018.
Detailed legal basis: Clause 19(2) 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