EXACT Therapeutics

EXTX

NO0010852213

Biotechnology & Medical Research

Market Closed - Oslo Bors Other stock markets 10:45:00 2024-04-26 am EDT			5-day change	1st Jan Change
6.8 ^NOK	0.00%		-2.86%	-43.33%

Apr. 19	EXACT Therapeutics AS Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Exact Therapeutics Wins Regulatory Approvals for Patient Recruitment in Dose Expansion Study	MT

EXACT Therapeutics AS: Minutes of Annual General Meeting 2021

June 01, 2021 at 06:20 pm EDT

EXACT Therapeutics AS ("EXACT-Tx') held its Annual General Meeting on June 1st
2021 at 1300hrs CET. According to the record included as Appendix 1, 16,257,225
shares of a total of 29,967,750 issued shares and votes, corresponding to 54.25%
of the total number of voting shares in the Company, were represented at the
general meeting. 

All proposed resolutions were approved. 

Please find enclosed the minutes of the meeting including appendices.

For further information, please contact:

Dr Rafiq Hasan, CEO
rafiq@exact-tx.com

About EXACT-Tx
EXACT-Tx is a clinical stage Norwegian biotech company developing a technology
platform for targeted therapeutic enhancement - Acoustic Cluster Therapy (ACT®).
ACT® sonoporation is a unique approach to ultrasound-mediated, targeted drug
enhancement - with the potential to significantly amplify the clinical utility
of a wide range of therapeutic agents across a multitude of indications
including within oncology (chemotherapy, immunotherapy), infectious diseases,
and neurological conditions. www.exact-tx.com

Click here for more information

Latest news about EXACT Therapeutics

EXACT Therapeutics AS Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 18	CI
Exact Therapeutics Wins Regulatory Approvals for Patient Recruitment in Dose Expansion Study	23-10-31	MT
EXACT Therapeutics AS Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-28	CI
EXACT Therapeutics AS Announces Appointment of Caspar Foghsgaard as SVP Commercial & Business Development Effective 1 November 2023	23-09-27	CI
Exact Therapeutics Jumps 13% After Positive Outcomes From Acoustic Cluster Therapy Trial	23-09-26	MT
EXACT Therapeutics Announces Positive Clinical Results from the Activate Phase I Dose Escalation	23-09-25	CI
Exact Therapeutics, Cordance Medical to Collaborate on Drug Delivery Solutions for Brain Treatment	23-09-06	MT
EXACT Therapeutics and Cordance Medical Announce Strategic Partnership to Revolutionize Drug Delivery to the Brain	23-09-05	CI
Exact Therapeutics Concludes Dose Escalation Under Cancer Therapy Study	23-08-07	MT
EXACT Therapeutics Completes the Dose Escalation Part of ACTIVATE Study	23-08-06	CI
EXACT Therapeutics AS Receives Regulatory Approval to Start the Dose Expansion Part of ACTIVATE Study	23-07-31	CI
EXACT Therapeutics AS Announces Management Changes	23-06-09	CI
EXACT Therapeutics AS Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-21	CI
EXACT THERAPEUTICS AS Presents Encouraging Clinical Case Report Data At Science & Technology Event	23-03-27	CI
Exact Therapeutics Gets UK Clearance to Reopen Phase 1 Acoustic Cluster Therapy Trial	23-02-02	MT
Exact Therapeutics Receives Regulatory Approval to Reopen the Activate Clinical Trial	23-02-02	CI
Norway's Exact Therapeutics Wins NOK16 Million Grant for Cancer Therapy Research; Shares Tumble 24%	22-12-22	MT
Norwegian Research Council Awards EXACT Therapeutics AS Exact-Tx NOK 16 Million to Support the Research of Immunotherapy Responses in Solid Tumours with Acoustic Cluster Therapy	22-12-22	CI
EXACT Therapeutics AS And Tgen Publish Preclinical Data On Acoustic Cluster Therapy Combined With Chemotherapy In A Pancreatic Cancer Model	22-11-22	CI
EXACT Therapeutics AS Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-21	CI
EXACT Therapeutics Appoints Chief Medical Officer	22-09-16	MT
EXACT Therapeutics AS Announces Appointment of Amir Snapir as Chief Medical Officer, Effective 21 September 2022	22-09-15	CI
Norway's Exact Therapeutics Appoints New CFO	22-08-31	MT
EXACT Therapeutics AS Appoints John Edminson as Chief Financial Officer, Effective 1 October 2022	22-08-30	CI
Exact Therapeutics, GE Secure $1.6 Million Norwegian Grant for Ultrasound Imaging, Therapy Project	22-06-23	MT

Exact Therapeutics AS is a Norway-based clinical-stage biopharmaceutical company, which develops ultrasound-mediated technology platform for targeted therapeutic enhancement Acoustic Cluster Therapy (ACT). ACT sonoporation is an approach to ultrasound-mediated, targeted drug enhancement with the potential to significantly amplify the clinical utility of a wide range of therapeutic agents across a multitude of indications including within cancer (chemotherapy, immunotherapy), infectious diseases, and neurological conditions. The Company's purpose is to extend and enrich patient lives through targeted therapeutic enhancement. It is done through harnessing the power of ultrasound in combination with ACT formulation.

Sector

Biotechnology & Medical Research

Calendar

2024-06-06 - Annual General Meeting

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