Current reports

Contents of draft resolutions for the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 7 January 2020

Current Report No 42/2019

Date: 10 December 2019

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. hereby presents, as an attachment to this report, the contents of draft resolutions for the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 7 January 2020.