AI assistant
Medicalgorithmics S.A. — Board/Management Information 2023
Feb 1, 2023
5705_rns_2023-02-01_14a0a55e-ac28-4462-b364-78f6d3cc93a5.html
Board/Management Information
Open in viewerOpens in your device viewer
Resignation of amember of the Company's Supervisory Board
Current reportno.: 5/2023
Data: 31.01.2023r.
Legal basis:Art. 56 sec. 1 point 2 of the Act on Offering - current and periodicinformation
Management Board ofMedicalgorithmics S.A. (_quot;Company_quot;) informs that on January 31, 2023 Mrs.Iwona Zatorska - Pańtak resigned from her position as a member of theSupervisory Board of the Company, effective as of the date of herresignation.
Attached is Mrs.Iwona Zatorska - Pańtak's original resignation as submitted in Polish.
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.