Current reports

Submission of an amendment to the agenda together with a draft resolution by a Shareholder representing 1/20 of the share capital of Medicalgorithmics S.A.

The Management Board of Medicalgorithmics S.A. (“Company”), acting in accordance with Clause 38(1) items 4 and 5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information the disclosure of which is required under the laws of a non-member state, dated 19 February 2009 (Journal of Laws of 2009 No 33, item 259, as amended), hereby discloses that a Shareholder representing at least 1/20 of the Company’s share capital, Mr Marek Dziubiński, on 15 September 2017, submitted an amendment to the agenda for the Extraordinary General Meeting of the Company convened for 29 January 2016, along with a draft resolution.


The Shareholder submitted a request to place on the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 6 October 2017 a new item No 6 with the following wording: “Adoption of a resolution on determining the remuneration for Supervisory Board members of Medicalgorithmics S.A” together with a draft resolutions for said agenda item.


The request received from the Shareholder, together with the draft resolution, constitutes an attachment to this report.