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Medicalgorithmics S.A. — Investor Relations & Filings

Ticker · MDG ISIN · PLMDCLG00015 LEI · 259400O65SLJ2CVTSP22 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,187 across all filing types
Latest filing 2026-05-22 Governance Information
Country PL Poland
Listing WAR MDG

About Medicalgorithmics S.A.

https://www.medicalgorithmics.com/

Medicalgorithmics S.A. is a medical technology company specializing in AI-powered, non-invasive solutions for cardiac diagnostics. The company develops and distributes medical devices and advanced software for analyzing cardiovascular signals. Its product portfolio includes the DeepRhythm Platform (DRP), a hardware-agnostic, cloud-based software that uses AI to analyze ECG data, and DeepRhythmAI (DRAI), an AI technology for heart rhythm analysis. Key devices include PocketECG, a mobile technology for detecting cardiac arrhythmias that provides a full ECG signal analysis, and Kardiobeat.ai, a long-term Holter monitor. The company also offers VCAST, a patented, AI-based system for non-invasive analysis of CT-scan data to assess coronary artery stenosis. Medicalgorithmics focuses on providing healthcare professionals with accurate, rapid, and comprehensive diagnostic tools.

Recent filings

Filing Released Lang Actions
Dokumentacja przedstawiana Walnemu Zgromadzeniu - Uchwały Rady Nadzorczej/ Documentation submitted to the General Meeting - Resolutions of the Supervisory Board
Governance Information Classification · 85% confidence The document consists entirely of a series of Supervisory Board resolutions (Uchwały Rady Nadzorczej) recommending approval of the annual financial statements, Management Board’s activity report, coverage of losses, adoption of the Supervisory Board’s own report and remuneration report, and opining on draft resolutions for the upcoming Ordinary General Meeting. There is no actual financial data, call transcript, fundraising update, or management earnings commentary. It is not the full annual report, not an earnings release, not a regulatory certification, nor a shareholder vote result. Rather, it is internal governance material (board resolutions) laying out the board’s recommendations and governance decisions. This matches the definition of Governance Information (CGR).
2026-05-22 Polish
Independent auditor's report of a service that provides reasonable assurance on the evaluation of the remuneration report (translation)
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s assurance report on the completeness of a statutory remuneration report for the year 2025. It does not contain the full annual financial statements, nor is it a short announcement or a proxy statement, but rather a standalone audit assurance engagement report. This matches the definition of a standalone Audit Report / Information (Code: AR).
2026-05-22 English
Report of the Supervisory Board on the Remuneration of the Management Board and the Supervisory Board of Medicalgorithmics S.A. for 2025
Remuneration Information Classification · 95% confidence The document is a detailed report by the Supervisory Board on the remuneration of Management and Supervisory Board members for the 2025 financial year. It includes tables breaking down fixed, variable, and non-cash compensation components, references the company’s remuneration policy, and provides narrative explanations of performance criteria and policy alignment. This matches the ‘Remuneration Information’ category, which covers reports detailing executive and director compensation (Code: DEF 14A).
2026-05-22 English
Report of the Supervisory Board of Medicalgorithmics S.A. for 2025
Governance Information Classification · 90% confidence The document is a standalone “Report of the Supervisory Board” detailing the composition, activities, committees, and governance oversight by the Supervisory Board for 2025. It does not contain full financial statements (so it is not an Annual or Interim Report) nor is it merely an announcement or summary (RPA/RNS). It focuses on board structure, independence criteria, committee charters, and supervisory resolutions, aligning with corporate governance disclosures. Therefore, the best-fit category is Governance Information (CGR).
2026-05-22 Latin
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 88% confidence The document is a formal independent auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) on the completeness of the company’s remuneration report prepared for Medicalgorithmics S.A. under the Polish Public Offering Act. It outlines the scope, standards applied (KSUA 3000 (Z) / ISAE 3000), and provides an auditor’s conclusion. This is a standalone audit report rather than an annual or interim financial report, earnings release, proxy statement, or simple announcement. It fits the definition of an Audit Report / Information (Code: AR).
2026-05-22 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Medicalgorithmics S.A. za rok 2025
Remuneration Information Classification · 92% confidence The document is a detailed report prepared by the Supervisory Board (“Rada Nadzorcza”) under Polish public offering law, explicitly titled “Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2025.” It provides an itemized breakdown of fixed and variable remuneration, benefits, and capital plan instruments for both Management Board and Supervisory Board members. This matches the definition of a Remuneration Information filing.
2026-05-22 Polish

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