Information on convening the Extraordinary General Meeting of Medicalgorithmics S.A. along with the content of draft resolutions
Current report no.: 56/2022
Article 56 (1) (2) of the Offering Act – current and periodic information
Management Board of Medicalgorithmics S.A. with its seat in Warsaw (“the Company”), hereby informs about the convening of the Extraordinary General Meeting of the Company on October 28, 2022, at 2:00 pm at the Company’s seat – at the office at Al. Jerozolimskie 81, 02-001 Warsaw, on the 18th floor of the Central Tower building in Warsaw, in accordance with the content of the announcement attached to this current report.
Attached to this current report, the Company provides the content of draft resolutions to be discussed at the Extraordinary General Meeting of the Company.
Detailed legal basis: § 19 para. 1 point 1) and 2) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state