Current reports

Presentation important for voting on resolutions related to the proposed transaction with Biofund (as reported in current report no. 55/2022)

Current report no.: 58/2022

Date: October 17, 2022

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

In addition to the current report on the convening of the Extraordinary General Meeting of Medicalgorithmics SA with its registered office in Warsaw (“the Company”) on October 28, 2022, the Management Board provides a presentation which is important for voting on resolutions related to the transaction, about which the Company informed in current report No. 55 / 2022, i.e. resolutions from points 6 – 10.

Detailed legal basis: § 19 para. 1 point 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.

As previously announced, the presentation will be presented publicly online to investors on October 17, 2022 at 15:00.

registration link: l gorithmics-webinar / register