Dates of publication of periodic reports in 2023
Current report no.: 4/2023
Date of preparation: January 23, 2023
Legal basis: Article 56 Section 1 Point 2 of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (the “Company”) hereby discloses the dates of publication of the Company’s periodic reports in 2023:
- Annual report and consolidated annual report for 2022 – April 27, 2023
- Consolidated quarterly report for the first quarter of 2023 – May 30, 2023
- Consolidated half-year report for the first half of 2023 – September 28, 2023
- Consolidated quarterly report for the third quarter of 2023 – November 29, 2023
The Management Board of the Company announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Journal of Laws of 2018, item 757) (the “Regulation”), the Company will not publish unconsolidated quarterly reports. Consolidated quarterly reports will include quarterly financial information indicated in § 66 section 1-4 and 5 first sentence and section 9 of the Regulation.
Moreover, the Management Board of the Company informs that the Company will not publish consolidated reports for II ad IV quarter of the financial year pursuant to § 79 section 2 of the Regulation. The Company also will not publish a separate unconsolidated half-year report pursuant to § 62 section 3 of the Regulation.
Detailed legal basis:
- 80 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.