MDxHealth Announces Results of Special and Extraordinary General Shareholders' Meetings
Press release Regulated information 30 July 2020, 17:00 CEST
IRVINE, CA, and HERSTAL, BELGIUM – 30 July 2020 – MDxHealth SA (Euronext Brussels: MDXH) (the "Company" or "MDxHealth"), a commercial-stage innovative molecular diagnostics company, today held a special general shareholders' meeting ("SGM") and an extraordinary general shareholders' meeting ("EGM").
The items on the agenda of the SGM and EGM included the proposed appointment of Regine Slagmulder BV, represented by Dr. Regine Slagmulder as permanent representative, and Dr. Eric Bednarski as new directors and change in the directors' remuneration, as well as the renewal of the authorisation to the board of directors to increase the share capital within the framework of the authorised capital and the adoption of an amended and restated version of the articles of associations in accordance with the provisions of the Belgian Companies and Associations Code and reflecting some technical changes.
Exceptionally, and in accordance with the Belgian Royal Decree no. 4 of 9 April 2020 on miscellaneous provisions relating to co-ownership and corporate and association law in the context of the fight against the COVID-19 pandemic, the SGM and EGM were held behind closed doors without the physical presence of the holders of securities of the Company and their representatives.
The minutes of the SGM and EGM as well as the documents that were submitted to the meetings can be accessed via the Company’s website.
The MDxHealth logo, MDxHealth, ConfirmMDx and SelectMDx are trademarks or registered trademarks of MDxHealth SA (the "Company" or "MDxHealth"). All other trademarks and service marks are the property of their respective owners.
This press release contains forward-looking statements and estimates with respect to the anticipated future performance of MDxHealth and the market in which it operates. Such statements and estimates are based on assumptions and assessments of known and unknown risks, uncertainties and other factors, which were deemed reasonable but may not prove to be correct. Actual events are difficult to predict, may depend upon factors that are beyond the Company's control, and may turn out to be materially different. MDxHealth expressly disclaims any obligation to update any such forward-looking statements in this release to reflect any change in its expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based unless required by law or regulation.
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