{"id":7345,"date":"2015-04-24T07:46:57","date_gmt":"2015-04-24T07:46:57","guid":{"rendered":"https:\/\/www.nicox.com\/assemblees-generales-ordinaire-et-extraordinaire-de-nicox\/"},"modified":"2015-04-24T07:46:57","modified_gmt":"2015-04-24T07:46:57","slug":"assemblees-generales-ordinaire-et-extraordinaire-de-nicox","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/assemblees-generales-ordinaire-et-extraordinaire-de-nicox\/","title":{"rendered":"Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire de Nicox"},"content":{"rendered":"

Sophia Antipolis, France<\/p>\n

Nicox S.A<\/strong>. (Euronext Paris : FR0000074130, COX, \u00e9ligible PEA-PME), a convoqu\u00e9 ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire puis en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le mercredi 3 juin 2015 \u00e0 14 heures<\/strong> \u00e0 l\u2019H\u00f4tel Mercure – Rue Albert Caquot – 06560 Valbonne 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 13 mai 2015.<\/p>\n

Les actionnaires peuvent voter par procuration, par internet ou assister \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale en personne. Un guide expliquant comment voter, et notamment comment voter par internet, sera mis en ligne sur le site internet de Nicox au plus tard le 13 mai 2015. Les actionnaires peuvent \u00e9galement contacter l\u2019\u00e9quipe Relations Investisseurs par e-mail \u00e0 l\u2019adresse communications@nicox.com pour toute question sur les modalit\u00e9s de vote.<\/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 \u00e0 l\u2019H\u00f4tel Mercure – Rue Albert Caquot – 06560 Valbonne Sophia Antipolis le mercredi 17 juin 2015 \u00e0 14 heures.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sophia Antipolis, France Nicox S.A. (Euronext Paris : FR0000074130, COX, \u00e9ligible PEA-PME), a convoqu\u00e9 ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire puis en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le mercredi 3 juin 2015 \u00e0 14 heures \u00e0 l\u2019H\u00f4tel Mercure – Rue Albert Caquot – 06560 Valbonne Sophia Antipolis. Les documents vis\u00e9s aux articles L.225-115, R.225-81 et R.225-83 du […]<\/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-7345","post","type-post","status-publish","format-standard","hentry","category-actualites","category-actualites-et-media"],"acf":[],"yoast_head":"\nAssembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 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\/assemblees-generales-ordinaire-et-extraordinaire-de-nicox\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire de Nicox - Nicox\" \/>\n<meta property=\"og:description\" content=\"Sophia Antipolis, France Nicox S.A. (Euronext Paris : FR0000074130, COX, \u00e9ligible PEA-PME), a convoqu\u00e9 ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire puis en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le mercredi 3 juin 2015 \u00e0 14 heures \u00e0 l\u2019H\u00f4tel Mercure – Rue Albert Caquot – 06560 Valbonne Sophia Antipolis. 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