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Press Release Biocartis Group NV: Invitation to the Annual Shareholders' Meeting

Press Release Biocartis Group NV: Invitation to the Annual Shareholders' Meeting

新聞稿 Biocartis Group NV:邀請參加年度股東大會
GlobeNewswire ·  2023/04/11 13:05

PRESS RELEASE: REGULATED INFORMATION

新聞稿: 監管信息

11 April 2023, 07:01 CEST

2023 年 4 月 11 日,歐洲中部標準時間 07:01

Invitation to the Annual Shareholders' Meeting

向年度股東發出的邀請' 會議


Mechelen, Belgium, 11 April 2023 Biocartis Group NV (the 'Company' or 'Biocartis'), an innovative molecular diagnostics company (Euronext Brussels: BCART), has the honor to invite its shareholders, holders of subscription rights, holders of convertible bonds, directors and statutory auditor to its annual shareholders' meeting ('AGM') that will be held on Friday 12 May 2023 at 2:00 p.m. CEST at the offices of the Company at Generaal de Wittelaan 11B, 2800 Mechelen, Belgium.


比利時梅赫倫11 四月 2023 創新分子診斷公司(布魯塞爾泛歐交易所:BCART)Biocartis Group NV(“公司” 或 “Biocartis”)榮幸地邀請其股東、認購權持有人、可轉換債券持有人、董事和法定審計師參加其年度股東大會(“AGM”),該大會將於 2023 年 5 月 12 日星期五下午 2:00 在歐洲中部標準時間下午 2:00 在公司總部辦公室舉行 Wittelaan 11B,2800 Mechelen,比利時。

In order to be admitted to the AGM, the holders of securities issued by the Company must comply with Article 7:134 of the Belgian Code of Companies and Associations and the articles of association of the Company, and fulfill the formalities described in the convening notice. The convening notice and other documents relating to the AGM can be consulted on the website of the Company.

爲了獲得股東周年大會,公司發行的證券的持有人必須遵守《比利時公司和協會守則》第 7:134 條和公司章程,並履行召集通知中所述的手續。召集通知和其他與股東周年大會相關的文件可以在公司網站上查閱。

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More information:
Renate Degrave
Head of Corporate Communications & Investor Relations Biocartis
e-mail rdegrave@biocartis.com
tel +32 15 631 729
mobile +32 471 53 60 64

更多信息:
雷娜特·德格拉夫
企業傳播與投資者關係主管 Biocartis
發送電子郵件至 rdegrave@biocartis.com
電話 +32 15 631 729
移動 +32 471 53 60 64

About Biocartis

關於 Biocartis

With its revolutionary and proprietary Idylla platform, Biocartis (Euronext Brussels: BCART) aspires to enable personalized medicine for patients around the world through universal access to molecular testing, by making molecular testing actionable, convenient, fast and suitable for any lab. The Idylla platform is a fully automated sample-to-result, real-time PCR (Polymerase Chain Reaction) based system designed to offer in-house access to accurate molecular information in a minimum amount of time for faster, informed treatment decisions. Idylla's continuously expanding menu of molecular diagnostic tests address key unmet clinical needs, with a focus in oncology. This is the fastest growing segment of the molecular diagnostics market worldwide. Today, Biocartis offers tests supporting melanoma, colorectal, lung and liver cancer, as well as for COVID-19, Flu, RSV and sepsis. For more information, visit or follow Biocartis on Twitter @Biocartis_ , Facebook or LinkedIn.

憑藉其革命性的專有Idylla平臺,Biocartis(布魯塞爾泛歐交易所:BCART)渴望通過普遍獲得分子檢測,使分子測試可行、方便、快速且適用於任何實驗室,爲世界各地的患者提供個性化醫療。Idylla 平臺是一個基於全自動樣本到結果的實時 PCR(聚合酶鏈反應)系統,旨在讓內部人員在最短的時間內獲得準確的分子信息,從而做出更快、更明智的治療決策。Idylla 不斷擴大的分子診斷測試菜單可滿足未滿足的關鍵臨牀需求,重點是腫瘤學。這是全球分子診斷市場中增長最快的細分市場。如今,Biocartis 提供支持黑色素瘤、結直腸癌、肺癌和肝癌以及 COVID-19、流感、呼吸道合胞病毒和敗血症的檢測。欲瞭解更多信息,請訪問或在 Twitter @Biocartis_、Facebook 或 LinkedIn 上關注 Biocartis。

Biocartis and Idylla are registered trademarks in Europe, the United States and other countries. The Biocartis and Idylla trademark and logo are used trademarks owned by Biocartis. Please refer to the product labeling for applicable intended uses for each individual Biocartis product.
This press release is not for distribution, directly or indirectly, in any jurisdiction where to do so would be unlawful. Any persons reading this press release should inform themselves of and observe any such restrictions. Biocartis takes no responsibility for any violation of any such restrictions by any person. This press release does not constitute an offer or invitation for the sale or purchase of securities in any jurisdiction. No securities of Biocartis may be offered or sold in the United States of America absent registration with the United States Securities and Exchange Commission or an exemption from registration under the U.S. Securities Act of 1933, as amended.

Biocartis 和 Idylla 是歐洲、美國和其他國家的註冊商標。Biocartis 和 Idylla 商標和徽標是 Biocartis 擁有的二手商標。請參閱產品標籤,瞭解每款 Biocartis 產品的適用預期用途。
本新聞稿不得在任何非法的司法管轄區直接或間接發佈。任何閱讀本新聞稿的人都應瞭解並遵守任何此類限制。Biocartis對任何人違反任何此類限制不承擔任何責任。本新聞稿不構成在任何司法管轄區出售或購買證券的要約或邀請。除非在美國證券交易委員會註冊或根據經修訂的1933年美國證券法獲得註冊豁免,否則不得在美國發行或出售Biocartis的證券。

Forward-looking statements
Certain statements, beliefs and opinions in this press release are forward-looking, which reflect the Company's or, as appropriate, the Company directors' or managements' current expectations and projections concerning future events such as the Company's results of operations, financial condition, liquidity, performance, prospects, growth, strategies and the industry in which the Company operates. By their nature, forward-looking statements involve a number of risks, uncertainties, assumptions and other factors that could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These risks, uncertainties, assumptions and factors could adversely affect the outcome and financial effects of the plans and events described herein. A multitude of factors including, but not limited to, changes in demand, competition and technology, can cause actual events, performance or results to differ significantly from any anticipated development. Forward-looking statements contained in this press release regarding past trends or activities are not guarantees of future performance and should not be taken as a representation that such trends or activities will continue in the future. In addition, even if actual results or developments are consistent with the forward-looking statements contained in this press release, those results or developments may not be indicative of results or developments in future periods. No representations and warranties are made as to the accuracy or fairness of such forward-looking statements. As a result, the Company expressly disclaims any obligation or undertaking to release any updates or revisions to any forward-looking statements in this press release as a result of any change in expectations or any change in events, conditions, assumptions or circumstances on which these forward-looking statements are based, except if specifically required to do so by law or regulation. Neither the Company nor its advisers or representatives nor any of its subsidiary undertakings or any such person's officers or employees guarantees that the assumptions underlying such forward-looking statements are free from errors nor does either accept any responsibility for the future accuracy of the forward-looking statements contained in this press release or the actual occurrence of the forecasted developments. You should not place undue reliance on forward-looking statements, which speak only as of the date of this press release.

前瞻性陳述
本新聞稿中的某些陳述、信念和觀點具有前瞻性,反映了公司或酌情反映了公司董事或管理層對未來事件的當前預期和預測,例如公司的經營業績、財務狀況、流動性、業績、前景、增長、戰略和公司運營所在行業。就其性質而言,前瞻性陳述涉及許多風險、不確定性、假設和其他因素,這些因素可能導致實際結果或事件與前瞻性陳述所表達或暗示的結果或事件存在重大差異。這些風險、不確定性、假設和因素可能會對本文所述計劃和事件的結果和財務影響產生不利影響。多種因素,包括但不限於需求、競爭和技術的變化,都可能導致實際事件、業績或結果與任何預期的發展有顯著差異。本新聞稿中包含的有關過去趨勢或活動的前瞻性陳述不能保證未來的業績,也不應視爲此類趨勢或活動將在未來持續下去。此外,即使實際業績或事態發展與本新聞稿中包含的前瞻性陳述一致,這些業績或事態發展可能並不代表未來時期的業績或發展。對此類前瞻性陳述的準確性或公平性不作任何陳述和保證。因此,除非法律或法規特別要求,否則公司明確表示沒有義務或承諾因預期的任何變化或這些前瞻性陳述所依據的事件、條件、假設或情況的任何變化而發佈對本新聞稿中任何前瞻性陳述的任何更新或修訂。公司及其顧問或代表、其任何子公司或任何此類人員的高級管理人員或僱員均不保證此類前瞻性陳述所依據的假設沒有錯誤,也不對本新聞稿中包含的前瞻性陳述的未來準確性或預測事態發展的實際發生承擔任何責任。您不應過分依賴前瞻性陳述,前瞻性陳述僅代表截至本新聞稿發佈之日。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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