25 August 2017
Sophia Antipolis, France
Nicox S.A. (Euronext Paris: FR0013018124, COX), the international ophthalmic company, informs its shareholders that the ordinary shareholder meeting convened on first call on August 21, 2017 could not be held as the quorum required by law was not reached.
The shareholders thus are convened on second call for an Ordinary shareholder meeting on the same agenda on Monday September 4, 2017 at 2:00 pm CET in the offices of BuroClub – Drakkar 2 – building D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France.
The notice of convening containing the agenda and the draft resolutions was published in the BALO on August 25, 2017.
The documents mentioned in articles R.225-83 of the French Code de commerce, including those to be presented at the shareholder meeting, are available on the Company’s website www.nicox.com. These documents are also available to shareholders at the headquarters of the Company.
Shareholders may vote by proxy or by attending the shareholder meeting in person. A guide explaining how to vote is available on Nicox’s website. Shareholders may also contact the Company’s Investor Relations team at firstname.lastname@example.org for any question on the voting process.