Pre-Annual General Meeting Information • Aug 9, 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 Monday 11 September 2017 at 10:00 a.m. CEST
This overview has been prepared by Biocartis Group NV (the "Company") in accordance with article 533bis, §2, b) of the Belgian Companies Code.
On 9 August 2017, the total number of outstanding shares and voting rights of the Company amounted to 44,648,105.
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