Diagnos Inc.
TSX VENTURE : ADK

Diagnos Inc.

September 10, 2010 14:45 ET

DIAGNOS Annual General Meeting 2010

BROSSARD, QUEBEC, CANADA--(Marketwire - Sept. 10, 2010) - DIAGNOS inc. ("DIAGNOS" or "the Corporation") (TSX VENTURE:ADK), a leader in the use of artificial intelligence and advanced knowledge extraction techniques, announced today that its Annual General Meeting of Shareholders (AGM) held September 9th, 2010 has adopted all proposals on the agenda of the AGM. The most important ones are listed below:

  • Approval of the minutes of the last meeting of Shareholders held on September 3rd, 2009;
  • Receipt of the annual report of management, the audited consolidated financial statements of the Corporation for the fiscal year ended March 31, 2010 and the auditors' report thereon;
  • Election of the following individuals as directors of the Corporation:
Name and
place of residence
Principal occupation Position(s) with
the Corporation
Date became a
director of the Corporation
Philip Renaud
London, UK
Managing Director
Church Advisors
Chairman   September 3, 2009
André Larente
Quebec, Canada
President and Chief Executive Officer
DIAGNOS inc.
Director & CEO   September 21, 2000
Olivier Lerolle
Geneva, Switzerland
Vice-President
Enerfin S.A
Director June 20, 2000
Bruno C. Maruzzo
Ontario, Canada
President
Technoventure Inc.
Director March 16, 2010
Chris Orchard
Kent, UK
Chief Investment Officer
Anglo Pacific Group PLC
Director September 4, 2008
  • Reappointment of Samson Bélair/Deloitte & Touche s.e.n.c.r.l., as auditors of the Corporation for the 2011 fiscal year.

The AGM ended with presentations by management on the Corporation's main business segment strategies, namely mining, healthcare and media.

Mining (CARDS)

Mr André Larente, CEO of the Corporation, explained that management will continue its marketing efforts in this business segment and remain hopeful that sales will return to previous levels amid the steady recovery taking place in the natural resources sector.

Healthcare (CARA)

Mr Peter Nowacki, Vice-President - Healthcare, presented an update on the Corporation marketing efforts in this business segment. The complete presentation can be found at http://www.diagnos.ca/english/pdf/Investors/Annual%20general%20meetings/2010/Agm%20CARA%20Presentation%20September%202010.pdf.

Media (DHS)

Mr André Larente, CEO of the Corporation, explained that management will look at the possibility of selling the DHS application in order to focus exclusively on CARDS and CARA.

About DIAGNOS

Founded in 1998, DIAGNOS is a publicly traded Canadian corporation with a mission to commercialize technologies combining contextual imaging and traditional data mining thereby improving decision making processes. DIAGNOS offers products, services, and solutions to clients in a variety of fields including natural resources, healthcare, and entertainment.

For further information, please visit our website at www.diagnos.com or the SEDAR website at www.sedar.com.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release.

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