Current reports

Recommendation of the Management Board regarding the coverage of the loss for the financial year 2021

Current Report No 34/2022

Date: 03.06.2022

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

Management Board of Medicalgorithmics S.A. (“Company”) informs that it has adopted a resolution, recommending the Annual General Meeting of the Company to cover the net loss for 2021 in the amount of PLN 172 369 000 PLN on the basis of art. 396 § 5 of the Commercial Companies Code as follows: part of the loss in the amount of PLN 166 000 (one hundred sixty six thousand zlotys) will be covered from the supplementary capital, and the remaining amount in the amount of 172 203 000 PLN (one hundred and seventy two million two hundred and three thousand zlotys) will be covered with profits from the future years. The recommendation of the Management Board of the Company will be presented to the Ordinary General Meeting, which will make the final decision in this matter.