MDXHEALTH SA 26/05/2017 AGM
A.1Reports on the annual statutory financial statementsNon-Voting
A.2Approve Annual Statutory Financial StatementsFor
A.3Receive Consolidated Financial StatementsNon-Voting
A.4Discharge the BoardOppose
A.5Discharge the AuditorsOppose
A.6Approve the Remuneration ReportOppose
A.7Re-elect Jan GroenFor
A.8Re-appoint Gengest BVBA, represented by Rudi Mariƫn Oppose
A.9Appoint Qaly-Co BVBA, represented by Lieve VerplanckeOppose
A.10Appoint the Auditors: BDOOppose
A.11Approve Remuneration of a new ad hoc special committeeFor
E.1Receive Report on May 2017 Stock Option PlanNon-Voting
E.2Approve May 2017 Stock Option PlanOppose
E.3Amend Article 33For