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Medicalgorithmics S.A. — AGM Information 2024
Jun 12, 2024
5705_rns_2024-06-12_46b60ad9-b518-46c5-8efc-1a7e5ddd157b.html
AGM Information
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Report Content CurrentReport No.: 14/2024
Date:12.06.2024
Legalbasis: Article 70(3) of the Act on Public Offering _#8212; General Meetinglist above 5 %
TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (_quot;Company_quot;), hereby informs that the shareholderspresent at the Ordinary General Meeting of the Company convened for June12, 2024 (_quot;General Meeting_quot;) held5,819,747(five million eighthundred and nineteen thousand seven hundred and forty-seven) shares andvotes, constituting58.47%(fifty-eight, forty-seven hundredths of a percent)ofthe share capital and all votes.
Atleast 5% of votes in the total number of votes at the General Meetingwere held by:
1._#160;_#160;_#160;_#160;_#160;_#160;BiofundCapital Management LLC - 4 976 384 shares and votes, share in the numberof votes at the General Meeting - 85.5 %,share in the total number of votes - 49.99 %;
2._#160;_#160;_#160;_#160;_#160;_#160;OtwartyFundusz Emerytalny PZU _quot;Złota Jesień_quot; - 704_#160;853 shares and votes, sharein the number of votes at the General Meeting - 12.11%,share in the totalnumber of votes - 7.08 %.