Annual General Meeting of MagForce AG

Annual General Meeting of MagForce AG

ID: 285669

(Thomson Reuters ONE) -
MagForce AG /
Annual General Meeting of MagForce AG
. Ad hoc announcement according to § 15 WpHG. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.

* Annual General Meeting approves agenda with a clear majority
* Executive Board and Supervisory Board have been discharged
* Outlook for the 2013 fiscal year confirmed

Berlin, Germany, August 7, 2013 - MagForce AG (Frankfurt, Entry Standard, XETRA:
MF6), a leading medical device company in the field of nanomedicine focused on
oncology, held its annual general meeting yesterday, August 6, 2013, in Berlin.
The annual general meeting approved all of the items on the agenda with a clear
majority and granted discharge to the Executive and Supervisory Boards for the
2012 fiscal year. The Executive Board members Prof. Dr. Hoda Tawfik and
Christian von Volkmann provided a status update regarding current operational
developments, an overview of the 2012 fiscal year and the outlook for the
current year. The Executive and Supervisory Boards were pleased with the outcome
of the resolutions.

The Executive Board's presentation is available from the company's website at
www.magforce.de/presse-investoren/hauptversammlung (German only).

About MagForce AG

MagForce AG is a leading medical device company in the field of nanomedicine in
oncology. The Company's proprietary, NanoTherm(®) therapy, enables the targeted
treatment of solid tumors through the intratumoral generation of heat via
activation of superparamagnetic nanoparticles. NanoTherm(®), NanoPlan(®), and
NanoActivator(TM) are components of the therapy and have received EU-wide
regulatory approval as medical devices for the treatment of brain tumors.
MagForce, NanoTherm(®), NanoPlan(®), and NanoActivator(TM) are trademarks of




MagForce AG in selected countries. For more information, please visit
www.magforce.com.


Disclaimer

This release may contain forward-looking statements and information which may be
identified by formulations using terms such as "expects", "aims", "anticipates",
"intends", "plans", "believes", "seeks", "estimates" or "will". Such forward-
looking statements are based on our current expectations and certain
assumptions, which may be subject to a variety of risks and uncertainties. The
results actually achieved by MagForce AG may substantially differ from these
forward-looking statements. MagForce AG assumes no obligation to update these
forward-looking statements or to correct them in case of developments, which
differ from those, anticipated.


MagForce_Press Release_August 7, 2013:
http://hugin.info/143761/R/1721783/573503.pdf



This announcement is distributed by Thomson Reuters on behalf of
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: MagForce AG via Thomson Reuters ONE
[HUG#1721783]




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Bereitgestellt von Benutzer: hugin
Datum: 07.08.2013 - 17:17 Uhr
Sprache: Deutsch
News-ID 285669
Anzahl Zeichen: 3594

contact information:
Town:

Berlin



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Business News



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