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Medicalgorithmics S.A. — AGM Information 2024
May 15, 2024
5705_rns_2024-05-15_3c48f916-2bd7-42dc-85fb-f135c59dd804.html
AGM Information
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Report Content Informationon convening the Ordinary General Meeting of Medicalgorithmics S.A.together with the content of draft resolutions
Currentreport no.: 6/2024
Date:May 15, 2024
Legalbasis: Article 56 (1) (2) of the Offering Act - current and periodicinformation
ManagementBoard of Medicalgorithmics S.A. with its seat in Warsaw (_quot;theCompany_quot;), hereby informs about the convening of the OrdinaryGeneral Meeting of the Company onJune 12, 2024, at 2:00 p.m.atthe Company's seat-at the office at Al. Jerozolimskie 81, 02-001 Warsaw, on the 18th floorof the Central Tower building in Warsaw, in accordance with the contentof the announcement attached to this current report.
Attachedto this current report, the Company provides the content of draftresolutions to be discussed at the Ordinary General Meeting of theCompany.
Detailedlegal basis:§ 19 para. 1 point 1) and 2) of the Regulation of the Minister ofFinance of March 29, 2018, on current and periodic information publishedby issuers of securities and conditions for recognizing as equivalentinformation required by the law of a non-member state.