Current reports

Resolutions of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018

Current Report No 29/2019

Date: 26.06.2019

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 discloses the contents of the resolutions adopted by the Annual General Meeting of the Company on 26 June 2019 (“General Meeting”) and of the draft resolutions which were voted on but not adopted by the General Meeting, which are attached to this report.

Moreover, the Management Board of the Company notifies that the General Meeting did not refrain from considering any items of the agenda, and no objections were submitted to the report in relation to ant of the resolutions adopted.