Current reports

Appointment of an auditing company to review and audit the financial statements of the Company

Current Report No 27/2019

Date: 25.06.2019

Legal basis: Article 17(1) of MAR – inside information

The Management Board of Medicalgorithmics S.A. (“Company”) notifies that on 25 June 2019, the Supervisory Board of the Company, acting pursuant to § 20 point 7 of the Company’s Articles of Association in reference to Article 66(4) of the Accounting Act of 29 September 1994, appointed an auditing company – BDO spółka z ograniczoną odpowiedzialnością Sp. k. with its registered office in Warsaw, entered into the list of auditing companies kept by the National Council of Statutory Auditors under number 3355 – to review and audit financial statements of the Company and consolidated financial statements of Medicalgorithmics Capital Group for the first half of 2019, 2019 year, the first half of 2020 and 2020 year.

The appointment was made in accordance with the applicable professional standards and legal regulations, in particular the Act of 11 May 2017 on statutory auditors, auditing companies and public supervision, as well as the Company’s Policy and Procedure for the Appointment of an Auditing Company of 20 October 2017, after the review of the Company’s Audit Committee recommendation by the Supervisory Board.