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Medicalgorithmics S.A. — AGM Information 2025
Jun 17, 2025
5705_rns_2025-06-17_4c31c1cb-a3a6-40d5-bb20-a4448177fe5a.html
AGM Information
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Report Content Resolutionsof theOrdinaryGeneral Meeting of Medicalgorithmics S.A. held on June17,2025
CurrentReport No.:16/2025
Date:17.06.2025r.
Legalbasis: Art. 56 sec. 1 point 2 of the Act on Public Offering - currentand periodic information
TheManagement Board of Medicalgorithmics S.A. with its registered officein Warsaw (the"Company")announces,as an attachment to this report, the contents of the resolutionsadopted by the OrdinaryGeneral Meetingof the Company on June17,2025(the "GeneralMeeting"),together with the results of voting on those resolutions. The ManagementBoardreports that all resolutions that were voted on were passed.
Moreover,the General Meeting did not refrain from considering any of the points ofthe planned agenda, and no objections to the adopted resolutions were submittedto the minutes.
Detailedlegal basis: §19(1)(6)-(9) of the Regulation of the Minister ofFinance on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state, dated March 29, 2018.