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MESSAGE _ENGLISH VERSION_ |
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Subject: Registration by the Court of an Amendment to the Issuer's
Articles of Association
Current Report No.: 37/2026
Date: 10 September 2026
Legal basis: Article 56_1__2_ of the Act on Public Offering, current and
periodic information
The Management Board of Medicalgorithmics S.A. with its registered
office in Warsaw _the "Company", the "Issuer"_ hereby announces that on
10 September 2026 it became aware that the District Court for the
Capital City of Warsaw in Warsaw, 12th Commercial Division of the
National Court Register, had issued a decision dated 9 September 2026,
pursuant to which an amendment to the Company's Articles of Association
resulting from an increase in the Company's share capital through the
issue of Series P shares was registered on 9 September 2026.
The amendment to the Articles of Association was adopted by the
Extraordinary General Meeting of the Company by Resolution No. 3/07/2026
of 15 July 2026 on the increase in the Company's share capital through
the issue of Series P shares, the disapplication of the pre-emptive
rights of the existing shareholders, the offering of the shares to a
designated entity by way of a private placement, and the amendment of §
5_1_ and _2_ of the Articles of Association. The Issuer announced the
adoption of this resolution in Current Report No. 32/2026 of 15 July
2026.
The Company's share capital currently amounts to PLN 1,045,338.90 and is
divided into 10,453,389 ordinary shares with a nominal value of PLN 0.10
each.
The total number of voting rights attached to all shares issued by the
Company is 10,453,389.
As a result of the registration of the amendment to the Articles of
Association, § 5_1_ and _2_ of the Articles of Association now read as
follows:
"1. The share capital of the Company amounts to PLN 1,045,338.90 _one
million forty-five thousand three hundred and thirty-eight Polish zlotys
and 90/100_.
2. The share capital of the Company comprises 10,453,389 _ten million
four hundred and fifty-three thousand three hundred and eighty-nine_
ordinary shares with a nominal value of PLN 0.10 _ten groszy_ each,
including:
a_ 1,747,200 _one million seven hundred and forty-seven thousand two
hundred_ Series A bearer shares,
b_ 508,200 _five hundred and eight thousand two hundred_ Series B bearer
shares,
c_ 236,926 _two hundred and thirty-six thousand nine hundred and
twenty-six_ Series C bearer shares,
d_ 929,600 _nine hundred and twenty-nine thousand six hundred_ Series D
bearer shares,
e_ 33,600 _thirty-three thousand six hundred_ Series E bearer shares,
f_ 151,000 _one hundred and fifty-one thousand_ Series F bearer shares,
g_ 721,303 _seven hundred and twenty-one thousand three hundred and
three_ Series G bearer shares,
h_ 648,556 _six hundred and forty-eight thousand five hundred and
fifty-six_ Series H bearer shares,
i_ 995,276 _nine hundred and ninety-five thousand two hundred and
seventy-six_ Series I bearer shares,
j_ 1,194,331 _one million one hundred and ninety-four thousand three
hundred and thirty-one_ Series J registered shares,
k_ 1,433,197 _one million four hundred and thirty-three thousand one
hundred and ninety-seven_ Series K registered shares,
l_ 1,353,580 _one million three hundred and fifty-three thousand five
hundred and eighty_ Series L registered shares,
m_ 500,620 _five hundred thousand six hundred and twenty_ Series P
bearer shares.".
Attached to this current report, the Issuer provides the consolidated
text of the Company's Articles of Association incorporating the
registered amendments.
Detailed legal basis: § 5_1_ in conjunction with § 6_1_, § 6_2__a_, _b_
and _e_, and § 6_4_ of the Regulation of the Minister of Finance of 6
June 2025 on current and periodic information provided by issuers of
securities and the conditions for recognizing as equivalent the
information required under the laws of a non-Member State _Journal of
Laws of 2025, item 755_.
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