Shareholders' Ordinary and Extraordinary General Meeting dated June 14, 2022 - Median Technologies

We transform medical images into meaningful, actionable insights to help better diagnose, treat, and monitor patients. We deploy proprietary artificial intelligence, computer vision, and signal processing technologies to develop imaging tests and services, addressing life-threatening unmet medical needs.

With eyonis™ we are disrupting the management of serious diseases such as lung cancer and liver cancer. We are deploying AI/ML Software as Medical Devices (SaMDs) to help health professionals diagnose patients earlier, treat them more effectively, and bring new hope. eyonis™ is currently under development.

Imaging Services for Clinical Trials

Median’s Imaging CRO business provides leading oncology clinical trial imaging services, empowering our life sciences partners to accelerate the development and delivery of life-saving cancer treatments with unmatched operational excellence and reliability. And we don’t stop there. We are forging the way when it comes to innovative imaging technology, leveraging the latest in AI-powered imaging intelligence to develop actionable insights for biopharma sponsors worldwide.

05/06/2022

Notice of Ordinary and Extraordinary General Meeting dated June 14, 2022 (in French only)

05/23/2022

Single voting form for the OEGM dated June 14 2022 (in French only)

05/23/2022

Management Report of the board of directors on the consolidated accounts presented according to IFRS standards

05/23/2022

Report of the Board of directors on the extraordinary decisions – OEGM dated June 14 2022

05/23/2022

Report of the Board of Directors on the free allocations of shares – OEGM dated June 14 2022

05/23/2022

Report of the Board of Directors on stock options – OEGM dated June 14 2022

05/23/2022

Text of ordinary resolutions – OEGM dated June 14 2022

05/23/2022

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated June 14 2022

05/23/2022

Rapport du CAC sur la réduction du capital – Résolution 12 – AGM du 14 Juin 2022 (in French only)

05/23/2022

Rapport du CAC sur la délégation globale – Résolution 13 à 18 – AGM du 14 Juin 2022 (in French only)

05/23/2022

Rapport du CAC sur AGA en actions ordinaires – Résolution 19 – AGM du 14 Juin 2022 (in French only)

05/23/2022

Rapport du CAC sur l’attribution d’options souscription actions– Résolution 20 – AGM du 14 Juin 2022 (in French only)

05/23/2022

Rapport du CAC sur l’émission valeurs mobilières BEI délégation compétence – Résolution 23-24 – AGM du 14 Juin 2022 (in French only)

06/15/2022

Minutes of the OEGM dated June 14 2022 (in French)