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Medicalgorithmics S.A. — AGM Information 2025
Jun 13, 2025
5705_rns_2025-06-13_60e1a110-6f6a-4176-9485-eacbb9fb371e.pdf
AGM Information
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DRAFT RESOLUTIONS concerning the matter covered by the 14th item of the agenda:
Resolution No. __/06/2025 of June 17, 2025 of the Ordinary General Meeting Medicalgorithmics S.A. with its registered office in Warsaw on the appointment of members of the Supervisory Board for the next term of office
§ 1
The Ordinary General Meeting of Medicalgorithmics S.A., according to Article 385 § 1 of the Commercial Companies Code and § 17(2) of the Articles of Association of Medicalgorithmics S.A., appoints Mr. Krzysztof Siemionow to the Supervisory Board of Medicalgorithmics S.A. for a new term of 3 (three) years to act as Member of the Supervisory Board.
§ 2
The resolution shall enter into force upon its adoption.
The resolution was adopted by secret ballot.
Resolution No. __/06/2025 of June 17, 2025 of the Ordinary General Meeting Medicalgorithmics S.A. with its registered office in Warsaw on the appointment of members of the Supervisory Board for the next term of office
§ 1
The Ordinary General Meeting of Medicalgorithmics S.A., according to Article 385 § 1 of the Commercial Companies Code and § 17(2) of the Articles of Association of Medicalgorithmics S.A., appoints Mr. Paweł Lewicki to the Supervisory Board of Medicalgorithmics S.A. for a new term of 3 (three) years to act as Member of the Supervisory Board.
§ 2
The resolution shall enter into force upon its adoption.
The resolution was adopted by secret ballot.