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DVA - Zgłoszenie przez akcjonariusza kandydatury do Rady Nadzorczej wraz z treścią projektu uchwały zgłoszonej w ramach porządku obrad Zwyczajnego Walnego Zgromadzenia Medicalgorithmics S.A. zwołanego na...

Company: Medicalgorithmics S.A. Date: 2025-06-17 Language: English Register to download

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Report Content Submissionby a shareholder of a candidate for the Supervisory Board for theSupervisory Board together with the content of draft resolutionsubmitted as part of the agenda of the Ordinary General Meeting ofMedicalgorithmics S.A. convened for June 17, 2025  

  

CurrentReport No: 13/2025  

  

Date:June 17, 2025  

  

LegalBasis: Article 56(1)(2) of the Act on Public Offering - Current andPeriodic Information  

  

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (the "Company") hereby informs that on June 17, 2025,the Company received from the shareholder - Biofund Capital ManagementLLC ("BioFund") a submission of draft resolution concerningthe matter included in the agenda of the Ordinary General Meeting of theCompany, which was convened for June 17, 2025, at 2:00 p.m., i.e. thenotification:  

  

1)toitem 14 of the agenda, which provides for the adoption of resolutions onthe appointment of members of the Supervisory Board for the next term ofoffice, together with the nomination of Mr. MaksymilianFraszka forMember of the Supervisory Board of the Company in the election ofmembers of the Supervisory Board at the Ordinary General Meeting of theCompany convened for June 17, 2025.  

  

Inaccordance with the justification for the shareholder's request, theagenda of the Ordinary General Meeting included an item concerning theadoption of resolutions on the appointment of members of the SupervisoryBoard for the next term of office. The proposed draft resolution is inline with the agenda introduced by the Management Board.  

  

Theshareholder's request was accompanied by draft resolution, resume (BIO)of candidate, and the consent of Mr. Maksymilian Fraszka to run for andbe appointed to the Company's Supervisory Board.  

  

Thedraft resolution submitted by the shareholder on the matter included inthe agenda and the resume (BIO) of the candidate are attached to thereport.  

  

DetailedLegal Basis:§ 19(1)(4) of the Regulation of the Minister of Finance of March 29,2018, on current and periodic information provided by issuers ofsecurities and the conditions for recognizing information required bythe laws of a non-member state as equivalent.

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