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Medicalgorithmics S.A. — Board/Management Information 2024
Jun 12, 2024
5705_rns_2024-06-12_64d13afa-a9a1-461d-88bb-db2a6061ca5b.html
Board/Management Information
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Report Content Subject:Resignation of a member of the Company's Supervisory Board
Currentreport No.:11/2024
Date ofpreparation: June 12, 2024
Legal basis:Art. 56 (1) (2) of the Public Offering Act - current and periodicinformation
The ManagementBoard of Medicalgorithmics S.A. with its registered office in Warsaw(the _quot;Company_quot;) informs that on June 12, 2024, Mr. AndrzejGładysz resigned from his membership in the Supervisory Board ofMedicalgorithmics S.A. with immediate effect.
The resignationstatement is attached hereto.
Detailed legalbasis: § 5(4) of the Regulation of the Minister of Finance dated 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.