Pre-Annual General Meeting Information • Apr 11, 2017
Pre-Annual General Meeting Information
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Limited Liability Company ("naamloze vennootschap") Registered Office: Generaal de Wittelaan 11B, 2800 Mechelen, Belgium Company Number VAT BE 0505.640.808 RLP Antwerp, division Mechelen
to be held on Friday 12 May 2017 at 2:00 p.m. CET
This overview has been prepared by Biocartis Group NV (the "Company") in accordance with article 533bis, §2, b) of the Belgian Companies Code.
On 11 April 2017, the total number of shares and voting rights of the Company amounted to 44,648,105.
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