Current reports

Contents of resolutions adopted by the Extraordinary General Meeting of Medicalgorithmics S.A. on 6 October 2017

The Management Board of Medicalgorithmics S.A. (“Company”) hereby publishes, as an attachment to this report, the contents of resolutions adopted by the Extraordinary General Meeting on 6 October 2017 (“General Meeting”) together with the number of shares which cast valid votes and the percentage of such shares in the share capital of the Company, as well as the total number of valid votes, including the number of “for”, “against” and “abstain” votes.


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


Detailed legal basis: Clause 38(1)(7) 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 whose disclosure is required under the laws of a non-member state (consolidated text: Journal of Laws 2014, item 133).