MEDICALGORITHMICS (Resolution No. 562/2023)

Resolution No. 562/2023
of the Management Board of the Warsaw Stock Exchange
dated 14 June 2023

concerning the admission and the introduction to exchange trading on the GPW Main List of series I bearer ordinary shares of the company MEDICALGORITHMICS S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 995,276 series I bearer ordinary shares of the company MEDICALGORITHMICS S.A. a par value PLN 0,10 each, are admitted to exchange trading on the main market, coded by the National Depository for Securities as „PLMDCLG00031”.

§ 2

Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the Exchange Rules, and in connection with § § 3a.1, 3a.2 and § 3a.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 21 June 2023 to exchange trading on the main market the shares of the company MEDICALGORITHMICS S.A., mentioned in § 1, conditional on the assimilation by the National Depository for Securities on 21 June 2023 of that shares with the shares of the company listed on the exchange, coded as “PLMDCLG00015”.

§ 3

This Resolution shall take effect on the date of adoption.