Shareholder's ordinary and extraordinary meeting dated June 10, 2026 - 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.

04/29/2026

Notice of Ordinary and Extraordinary General Meeting dated June 10, 2026 (in French only)

05/21/2026

Single voting form for the OEGM dated June 10, 2026 (in French only)

05/21/2026

Management Report of the Board of Directors – Financial Year Ended on Dec 31, 2025 – OEGM dated June 10, 2026

05/21/2026

Management Report of the Board of Directors on the Consolidated Accounts Presented according to IFRS Standards – OEGM date June 10, 2026

05/21/2026

Report of the Board of Directors on the Extraordinary Decisions – OEGM dated June 10, 2026

05/21/2026

Report of the Board of Directors on the Free Allocations of Shares – OEGM dated June 10, 2026

05/21/2026

Report of the Board of Directors on Stock Options – OEGM dated June 10, 2026

05/21/2026

Text of Resolutions – OEGM dated June 10, 2026

05/21/2026

Rapport du commissaire aux comptes sur les comptes annuels – OEGM dated June 10, 2026 (in French only)

05/21/2026

Rapport du commissaire aux comptes sur les comptes consolidés – OEGM dated June 10, 2026 (in French only)

05/21/2026

Rapport spécial du commissaire aux comptes sur les conventions réglementées – OEGM dated June 10, 2026 (in French only)

05/21/2026

Rapport du Commissaire aux Comptes – Resolution 19 – OEGM dated June 10, 2026 (in French only)

05/21/2026

Rapport du Commissaire aux Comptes – Resolutions 20-26 -OEGM dated June 10, 2026 (in French only)

05/21/2026

Rapport du Commissaire aux Comptes – Résolution 27 – OEGM dated June 10, 2026 (in French only)