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Medicalgorithmics S.A. — AGM Information 2025
May 20, 2025
5705_rns_2025-05-20_5bee1f14-0469-467a-9e76-5968efe1c8ba.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.: 7/2025
Date:May 19,2025
Legalbasis: Article 56 (1) (2) of the Offering Act - current and periodicinformation
ManagementBoard of Medicalgorithmics S.A. with its registered office in Warsaw (the"Company") hereby informs about the convening of theOrdinary General Meeting of the Company on June 17, 2025, at 2:00 p.m.at the Company's seat - at the office at Al. Jerozolimskie 81, 02-001Warsaw, on the 18th floor of the Central Tower building in Warsaw, inaccordance with the content of the announcement attached to this currentreport.
Attachedto this current report, the Company provides the content of draftresolutions to be discussed at the Ordinary General Meeting of theCompany.
Detailedlegal basis:§19 (1) (1) and (2) of the Regulation of the Minister of Finance of March29, 2018, on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.