Registration of amendments to the Articles of Association of Medicalgorithmics S.A.
Current Report No 35/2019
Date: 13 August 2019
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) hereby announces that on 13 August 2019 it was notified that on 13 August 2019 the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register recorded an amendment to the Company’s Articles of Association on the basis of resolution No 24/06/2019 of the Annual General Meeting of 26 June 2019, consisting in annulment of §8 of the Company’s Articles of Association.
The uniform text of the Company’s Articles of Association including the amendment is attached hereto.