AI assistant
Medicalgorithmics S.A. — Remuneration Information 2024
May 16, 2024
5705_rns_2024-05-16_2243b2b2-ac52-46f1-bc1a-8bd432e35608.html
Remuneration Information
Open in viewerOpens in your device viewer
Report Content Documentsto be discussed at the Ordinary General Meeting of MedicalgorithmicsS.A. convened for June 12, 2024
Currentreport no.: 7/2024
Date:May 16, 2024
Legalbasis: Article 56 (1) (2) of the Offering Act - current and periodicinformation
Withreference to the content of current report No. 6/2024 dated May 15,2024, the Management Board of Medicalgorithmics S.A. with its registeredoffice in Warsaw (the _quot;Company_quot;), encloses the Report of theSupervisory Board of Medicalgorithmics S.A. on the remuneration of themembers of the Management Board and Supervisory Board for the year 2023,together with the auditor's report and the documentation to be submittedto the Ordinary General Meeting of the Company convened on June 12,2024, at 2:00 p.m. These documents are also available on the Company'swebsite at:https://www.medicalgorithmics.pl/.
Detailedlegal basis:§ 19 para. 1 point 2) of the Regulation of the Minister of Finance ofMarch 29, 2018, on current and periodic information published by issuersof securities and conditions for recognizing as equivalent informationrequired by the law of a non-member state.