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MDxHealth SA — AGM Information 2013
Apr 30, 2013
3974_rns_2013-04-30_1f310382-0fd4-48d3-ad31-e969488db40a.pdf
AGM Information
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NEWS RELEASE - REGULATED INFORMATION
Annual and Extraordinary General Shareholders' Meeting
IRVINE, CA, and LIEGE, BELGIUM, 31 May, 2013 –MDxHealth SA (NYSE Euronext: MDXH), a leading molecular diagnostic company that develops and commercializes epigenetic tests to support cancer treatment, held its Annual and Extraordinary General Meeting of shareholders in Zaventem today. The shareholders approved all agenda items of the Annual General Meeting, including the financial statements for the financial year ended 31 December 2012.
The quorum requirement for deliberation and voting on the agenda items of the Extraordinary General Meeting was not met. A second Extraordinary General Meeting will be held on Thursday 27 June 2013 at 10:00 AM at the Airport Meeting Center, Brussels Airport, Box 75, 1930 Zaventem, Belgium, or at such place as will be indicated at that place at that time.
About MDxHealth®
MDxHealth is a molecular diagnostics company that develops and commercializes advanced epigenetic tests for cancer assessment and the personalized treatment of patients. The company's first commercial product, ConfirmMDxTM for Prostate Cancer, has been shown to help distinguish patients who have a true-negative biopsy from those who may have undetected cancer. MDxHealth helps to address a large and growing unmet medical need for better cancer diagnosis and treatment information. The company has a proprietary platform and a strong epigenetic product pipeline focused on the development of products for prostate, brain, lung and colon cancers. The company is based in Irvine, California with a European headquarters in Liege, Belgium. For more information visit MDxHealth's website at www.mdxhealth.com.
For more information:
Dr. Jan Groen, CEO MDxHealth US: +1 949 812 6979 BE: +32 4 364 20 70 [email protected]
Mike Sinclair Halsin Partners UK: +44 20 7318 2955 Cell: +44 7968 022075 [email protected]
Seth Lewis The Trout Group
US: +1 646 378 2952 [email protected]
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. This press release does not constitute an offer or invitation for the sale or purchase of securities or assets of MDxHealth in any jurisdiction. No securities of MDxHealth may be offered or sold within the United States without registration under the U.S. Securities Act of 1933, as amended, or in compliance with an exemption therefrom, and in accordance with any applicable U.S. securities laws.
NOTE: The MDxHealth logo, MDxHealth, ConfirmMDx and PredictMDx are trademarks or registered trademarks of MDxHealth SA. All other trademarks and service marks are the property of their respective owners.