Current reports

Resignation of the President of the Management Board of Medicalgorithmics S.A.

Current Report No. 27/2021

Date: 29/07/2021

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

Medicalgorithmics S.A. (hereinafter the “Company”) informs that on 29 July 2021 Marcin Gołębicki submitted his resignation from the position of the President of the Management Board, effective as of the date of resignation. He indicated personal reasons as the reason for his resignation.

The Supervisory Board undertakes activities aimed at supplementing the composition of the Management Board of the Company.