MDXHEALTH SA 27/05/2016 AGM
A.1Presentation of the annual reports Non-Voting
A.2Approve Financial Statements and Allocation of IncomeFor
A.3Discussion on the consolidated financial statements Non-Voting
A.4Discharge the Board Oppose
A.5Discharge the AuditorsOppose
A.6Approve the Remuneration ReportOppose
A.7Elect Labdx L.L.C, represented by Mr. Walter NarajowskiOppose
A.8Elect Hasseltberg Bvba with Ruth Devenyns as permanent representative Oppose
A.9Elect Mark Shaffar, either directly or, as shall be indicated by Mark Shaffar at the time of the AGM, through the appointment of Shaffar LLCOppose
E.1Submission of and discussion on the special report of the Board of Directors Non-Voting
E.2Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
E.3Amend Articles: Article 42BIS, First paragraphFor