Current reports

List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on 12 August 2020

Current Report No 38/2020

Date: 12.08.2020

Legal basis: Article 70(3) of the Act on Public Offering — EGM list above 5 %

The Management Board of Medicalgorithmics S.A. (“Company”) notifies that the Shareholders present at the Ordinary General Meeting of the Company convened on 12 August 2020 (“General Meeting”) held 1 954 908 shares and votes, representing 45,17 % of the share capital and the total number of votes.

The following Shareholders held at least 5% of the total number of votes at the General Meeting:

  1. Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 500,000 shares and votes, share in the number of votes at the General Meeting –25,58 % share in the total number of votes – 11,55 %;
  2. Marek Dziubiński – 480,000 shares and votes, share in the number of votes at the General Meeting – 24,55 %, share in the total number of votes – 11,09 %;
  3. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 448,000 shares and votes, share in the number of votes at the General Meeting – 22,92 %, share in the total number of votes – 10,35 %;
  4. Caravan Capital (The Miri Strategic Emerging Markets Found LP) – 303 085 shares and votes, share in the number of votes at the General Meeting – 15,50 %, share in the total number of votes – 7,00 %;
  5. Government of Norway – 133 516 shares and votes, share in the number of votes at the General Meeting – 5,80 %, share in the total number of votes – 2,62 %.