Shareholder Information
Overview
Mdxhealth is a commercial-stage precision diagnostics company that provides actionable molecular diagnostic information to personalize the diagnosis and treatment of prostate cancer and other urologic diseases. The Company’s tests are based on proprietary genetic, epigenetic and other complex molecular technologies.
Mdxhealth is dedicated to providing highly accurate and clinically actionable urologic solutions to inform patient diagnosis and treatment while improving healthcare economics for payers and providers.
Mdxhealth is listed on NASDAQ as: MDXH
Mdxhealth has been listed on NASDAQ since 2021. There is only one class of shares in the company (common shares) and all shares have the same rights and voting representation. Other than stock options issued to employees, directors, and some consultants, there are no other financial instruments issued by the company.
For repositioning of European shares to NASDAQ, please see Transition to Nasdaq.
The company reports its consolidated financial statements under International Financial Reporting Standards (IFRS) and all amounts are in US Dollars. Mdxhealth publishes a consolidated and audited Annual Report on an annual basis, a consolidated Interim Report for its June 30 half-year financial figures, and business/financial updates at the end of Q1 and Q3.
Corporate Governance
Mdxhealth attaches great value to corporate governance practices.
Shareholder Meetings
Convening Notice: (EN) I Invitation (FR)
Attendance Form (EN) I Formulaire de Participation (FR)
Proxy Form (EN) I Formulaire cle Procuration (FR)
Comptes Annuels Statutaires (non consolides) (FR)
Consolidated Financial Statements (EN) I Comptes Annuels Consolides (FR)
Combined Reports of the Board of Directors on the Cronsolidated (and non-consolidated) Statutory Financial Staternents (EN) I Rapport Combie du Conseil d’administration Sur les Comptes Annuels Consolides (et Statutaires non consolides) (FR)
Report of the Statutory Auditor on the (non-consolidated) Statutory Financial Statements (EN) I Rapport du Commissaire sur les Comptes Annuels Statutaires (non consolides) (FR)
Report of the Statutory Auditor on the Consolidated Financial Stalements (EN) IRapport du Commissaire sur les Comptes Annuels Consolides (FR)
Board Report in relation to the 2025 Share Option Plan (EN) I Rapport du Conseil d’Administration sur le Plan d’Option sur Action de 2025 (FR)
Rapport du Commissaire sur le Plan d’Option sur Action de 2025 (FR)
2025 Share Option Plan (EN) I Plan d’Option sur Action de 2025 (FR)
Minutes of the Special General Meeting of the Shareholders June 20, 2024 (FR)
Minutes of the Ordinary General Meeting of the Shareholders May 30, 2024 (EN) I (FR)
Minutes of the Special General Meeting of the Shareholders November 3, 2023 (FR)
Minutes of the Special General Meeting of the Shareholders June 30, 2023 (FR)
Minutes of the Ordinary General Meeting of the Shareholders May 25, 2022: (EN) I (FR)
Minutes of the Special General Meeting of the Shareholders May 25, 2022: (FR)
Minutes of the Ordinary General Meeting of the Shareholders May 27, 2021: English I Français
Minutes of the Special General Meeting of the Shareholders May 27, 2021: Français
Minutes of the Special General Meeting of the Shareholders July 30, 2020: English I Français
Minutes of the Extraordinary General Meeting of the Shareholders July 30, 2020: Français
AGM Minutes – May 28 2020 – English (free translation)
AGM Minutes – May 28 2020 – Français
EGM Minutes – May 28 2020 – Français
Investor Relations Contact
For all investor related questions please call or email:
LifeSci Advisor (PR & IR)
US: +1.949.271.9223
ir@mdxhealth.com