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Medicalgorithmics S.A. — Board/Management Information 2023
Oct 11, 2023
5705_rns_2023-10-11_415efc47-744f-4471-8628-92d4d25f37aa.html
Board/Management Information
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Subject:Resignationof a Member of the Company's Supervisory Board
Current reportno.: 29/2023
Date ofpreparation:10October2023
Legal basis:Art. 56 sec. 1 point 2 of the Act on Offering - current and periodicinformation
Management Board ofMedicalgorithmics S.A. headquartered in Warsaw (_quot;Company_quot;)hereby informs that on October 10, 2023, Mr.DavidCashsubmitted his resignation from the Company'sSupervisory Board, effective as of the date of its submission.
Attached is thestatement of resignation of the Supervisory Board Member.
Detailed legalbasis: § 5 point 4 of the Regulation of the Minister of Finance of March29, 2018, on current and periodic information provided by issuers ofsecurities and the conditions for recognizing as equivalent informationrequired by the law of a non-member state.