Submission of a draft resolution on matters included in the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on 10 May 2022
Current Report No 25/2022
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (“Company”) informs that on May 6, 2022. The Company received, from a shareholder Mr. Marek Dziubiński (the “Shareholder”), holding at least one twentieth of the share capital of the Company, a notification of the draft resolution of the Extraordinary General Meeting of the Company, convened for May 10, 2022, to the point 6 of the agenda, i.e. adoption of resolutions on approval of disposal of significant assets of the Company’s capital group.
Justification of the request:
The draft resolution relates to the Extraordinary General Meeting’s approval of the disposal of significant assets belonging to companies in the Company’s capital group. Adoption of the resolution is related to the possibility of carrying out a potential transaction of disposal of significant assets of the above mentioned companies, in case such transaction proves justified in light of plans and strategies announced by the Company related to the current operational and financial situation of the Company’s capital group. Detailed conditions of the transaction shall be determined by the Management Board, pursuant to the authorization granted by the General Meeting in the resolution.
The proposed draft resolution to be adopted under item 6 of the agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 10 May 2022 clarifies the scope of authorization of the Company’s Management Board by specifying the minimum price for which the Management Board should sell assets of the Company’s capital group.