Current reports

Correction of the current report 42/2022 regarding the list of shareholders holding at least 5% of votes in the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on June 30, 2022

Current Report No 45/2022

Date: 01.07.2022

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

 

The Management Board of Medicalgorithmics S.A. (The “Company”) publishes the correction of the current report No. 42/2022. The report correction concerns:

– the number of shares and votes of the Government of Norway represented at the Annual General Meeting, i.e. instead of 147,642 shares and votes, there should be 143,642 shares and votes;

– percentage determination of the share of Nationale-Nederlanden Otwarty Fundusz Emerytalny registered for the Ordinary General Meeting in the total number of votes, i.e. instead of 12.23%, it should be 11.20%.

Below is the revised current report:

“The Management Board of Medicalgorithmics S.A. (“Company”) notifies that the Shareholders present at the Ordinary General Meeting of the Company convened on 30 June 2022 (“General Meeting”) held 2 430 070 shares and votes, representing 48,83 % 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” – 721 689 shares and votes, share in the number of votes at the General Meeting – 29,69 %, share in the total number of votes – 14,50 %;
  2. The Miri Strategic Emerging Markets Fund LP – 520 238 shares and votes, share in the number of votes at the General Meeting – 21,40 %, share in the total number of votes – 10,45 %;
  3. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 557 684 shares and votes, share in the number of votes at the General Meeting – 22,94 %, share in the total number of votes – 11,20 %;
  4. Marek Dziubiński – 485 556 shares and votes, share in the number of votes at the General Meeting – 19,49 %, share in the total number of votes – 9,76 %;
  5. Government of Norway – 143,642 shares and votes, share in the number of votes at the General Meeting 5,91 %, share in the total number of votes – 2,88 %.”