Proposing a candidate for the chairman of the Supervisory Board by a shareholder as part of the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 28, 2022.
Current report no .: 57/2022
Date: October 14, 2022
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Medicalgorithmics S.A. (“Company”) informs that on October 13, 2022, the Company received a request from a shareholder – Otwarty Fundusz Emerytalny PZU “Złota Jesień”, containing a new draft resolution on the election of the chairman of the Supervisory Board of the Company, adopted under item 11 of the agenda of the Extraordinary General Meeting Of the Company convened on October 28, 2022, which project provides for the election of Mr. Andrzej Gładysz as the Chairman of the Supervisory Board of the Company.
The draft resolution submitted by the shareholder together with its justification constitutes an attachment to this current report.
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 conditions for recognizing as equivalent information required by the law of a non-member state.