Current reports

Submission candidates to the Supervisory Board of Medicalgorithmics S.A.

Current report no 42/2021

Date: 25/10/2021

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

Management Board of Medicalgorithmics S.A. (“Company”) informs that on October 25, 2021, the Company received applications for the following candidates for members of the Supervisory Board:

  1. The candidates of PTE PZU S.A .: Mr. Andrzej Gładysz and Mr. Grzegorz Janas,
  2. The candidate of Lacuna Vermögen GmbH: Mr. Werner Engelhardt.

The application was accompanied by the curriculum vitae of the candidates and statements containing, inter alia, consent to stand as a candidate. Candidates’ CVs are attached to this report.

The above-mentioned candidatures will be considered under item 6 of the agenda of the Ordinary General Meeting convened for October 26, 2021.

Detailed legal basis: § 19 para. 1 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.