Current reports

Report concerning the incidental breach of the Best Practice of GPW Listed Companies 2016

Current Report No EBI 1/2019

Date: 26.06.2019

Legal basis: Article 29 (3) of the Rules of Giełda Papierów Wartościowych w Warszawie S.A.

Acting pursuant to § 29 section 3 of the Rules of Giełda Papierów Wartościowych w Warszawie S.A., Medicalgorithmics S.A. hereby publishes report concerning failure to apply the principles set forth in the code “Best Practice of GPW Listed Companies 2016”

General Meeting, Shareholder Relations

IV.Z.11. Members of the management board and the supervisory board should participate in a general meeting as necessary to answer questions asked at the general meeting.

There was an incidental breach of this principle.

Comments of the Company: The only member of the Management Board of Medicalgorithmics S.A. was not present at the Ordinary General Meeting of the Company held on June 26, 2019 due to extraordinary, unforeseeable circumstances.

IV.Z.12. The management board should present to participants of an ordinary general meeting the financial results of the company and other relevant information contained in the financial statements to be approved by the general meeting.

There was an incidental breach of this principle.

Comments of the Company: The only member of the Management Board of Medicalgorithmics S.A. was not present at the Ordinary General Meeting of the Company held on June 26, 2019 due to extraordinary, unforeseeable circumstances.