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Medicalgorithmics S.A. — AGM Information 2022
Oct 1, 2022
5705_rns_2022-10-01_77449b5f-f59e-4426-8eb4-9c1078a2424b.html
AGM Information
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Information on convening the Extraordinary General Meeting ofMedicalgorithmics S.A. along with the content of draft resolutions
Current report no.: 56/2022
Date: 01.10.2022
Legal basis:
Article 56 (1) (2) of the Offering Act - current and periodic information
Management Board of Medicalgorithmics S.A. with its seat in Warsaw ("theCompany"), hereby informs about the convening of the ExtraordinaryGeneral Meeting of the Company on October 28, 2022, at 2:00 pm at theCompany's seat - at the office at Al. Jerozolimskie 81, 02-001 Warsaw,on the 18th floor of the Central Tower building in Warsaw, in accordancewith the content of the announcement attached to this current report.
Attached to this current report, the Company provides the content ofdraft resolutions to be discussed at the Extraordinary General Meetingof the Company.Detailed legal basis: § 19 para. 1 point 1) and 2) ofthe Regulation of the Minister of Finance of March 29, 2018 on currentand periodic information published by issuers of securities andconditions for recognizing as equivalent information required by the lawof a non-member state.