{"id":6941,"date":"2013-04-25T22:00:00","date_gmt":"2013-04-25T22:00:00","guid":{"rendered":"https:\/\/www.nicox.com\/assemblee-generale-ordinaire-de-nicox-2\/"},"modified":"2013-04-25T22:00:00","modified_gmt":"2013-04-25T22:00:00","slug":"assemblee-generale-ordinaire-de-nicox-2","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/assemblee-generale-ordinaire-de-nicox-2\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire de Nicox"},"content":{"rendered":"

26 avril 2013.<\/br><\/p>\n

Sophia Antipolis, France.<\/p>\n

Nicox S.A.<\/strong> (NYSE Euronext Paris : COX) a convoqu\u00e9 ses actionnaires en Assembl\u00e9e g\u00e9n\u00e9rale ordinaire pour le jeudi 6 juin 2013 \u00e0 14 heures<\/strong> \u00e0 l\u2019H\u00f4tel Mercure, rue Albert Caquot \u2013 06560 Sophia Antipolis.<\/p>\n

Les documents vis\u00e9s aux articles L.225-115, R.225-81 et R.225-83 du Code de commerce, notamment les formulaires de vote par procuration ou correspondance, sont adress\u00e9s aux actionnaires sur simple demande \u00e9crite au si\u00e8ge social de la Soci\u00e9t\u00e9. Ces documents seront \u00e9galement mis \u00e0 la disposition des actionnaires au si\u00e8ge social et sur le site internet de la Soci\u00e9t\u00e9 (www.nicox.com<\/a>) pour le 16 mai 2013.<\/p>\n

Pour le cas o\u00f9 le quorum requis pour la d\u00e9lib\u00e9ration de l’assembl\u00e9e g\u00e9n\u00e9rale ne serait pas atteint sur premi\u00e8re convocation, une seconde r\u00e9union serait convoqu\u00e9e pour le jeudi 20 juin 2013 \u00e0 14 heures \u00e0 l\u2019H\u00f4tel Mercure – rue Albert Caquot – 06560 Sophia Antipolis.<\/p>\n

Formulaire de vote disponible<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Le jeudi 6 juin 2013 \u00e0 14 heures<\/strong> \u00e0 l\u2019H\u00f4tel Mercure, rue Albert Caquot \u2013 06560 Sophia Antipolis.<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[32,16],"tags":[],"class_list":["post-6941","post","type-post","status-publish","format-standard","hentry","category-actualites","category-actualites-et-media"],"acf":[],"yoast_head":"\nAssembl\u00e9e G\u00e9n\u00e9rale Ordinaire de Nicox - Nicox<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nicox.com\/fr\/assemblee-generale-ordinaire-de-nicox-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire de Nicox - 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