Draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 26, 2021
Current Report No 39/2021
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
Management Board of Medicalgorithmics S.A. (“Company”) publishes draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 26, 2021:
- Draft resolution No. 5/10/2021 on determining the remuneration for members of the Supervisory Board of Medicalgorithmics S.A.,
- Draft resolution No. 7/10/2021 on the introduction of the Incentive Program in the Company, a conditional increase of the Company’s share capital and the issue of subscription warrants, excluding the entire subscription rights of shareholders with regard to subscription warrants and shares issued under the conditional capital, and amending the Articles of Association, dematerialisation and applying for admission and introduction of shares issued under the conditional capital to trading on the regulated market operated by the Warsaw Stock Exchange.
Draft resolutions are attached to this report.