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Medicalgorithmics S.A. — AGM Information 2023
Jun 3, 2023
5705_rns_2023-06-03_73da5d8d-c02a-496a-b960-9f21689b6214.html
AGM Information
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Information on convening the Ordinary General Meeting ofMedicalgorithmics S.A. together with the content of draft resolutions
Current report no.: 13/2023
Date: 02.06.2023
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 (_quot;theCompany_quot;), hereby informs about the convening of the Ordinary GeneralMeeting of the Company on June 30, 2023, at 2:00 pm at the Company'sseat - at the office at Al. Jerozolimskie 81, 02-001 Warsaw, on the 18thfloor of the Central Tower building in Warsaw, in accordance with thecontent 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 Ordinary General Meeting of theCompany.
Detailed legal basis: § 19 para. 1 point 1) and 2) of the Regulation ofthe Minister of Finance of March 29, 2018 on current and periodicinformation published by issuers of securities and conditions forrecognizing as equivalent information required by the law of anon-member state.