{"id":7358,"date":"2015-09-03T18:50:52","date_gmt":"2015-09-03T18:50:52","guid":{"rendered":"https:\/\/www.nicox.com\/nicox-propose-un-regroupement-dactions-et-convoque-ses-actionnaires-en-assemblee-generale-extraordinaire-2\/"},"modified":"2015-09-03T18:50:52","modified_gmt":"2015-09-03T18:50:52","slug":"nicox-propose-un-regroupement-dactions-et-convoque-ses-actionnaires-en-assemblee-generale-extraordinaire-2","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/nicox-propose-un-regroupement-dactions-et-convoque-ses-actionnaires-en-assemblee-generale-extraordinaire-2\/","title":{"rendered":"Nicox propose un regroupement d\u2019actions et convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire"},"content":{"rendered":"<p>Sophia Antipolis, France<\/p>\n<p><strong><a class=\"nx-file votes\" href=\"https:\/\/www.nicox.com\/assets\/files\/EGMOct2015_slides_FR_final.pdf\">Pr\u00e9sentation (PDF)<\/a><\/strong><\/p>\n<p><strong>Nicox S.A<\/strong>. (Euronext Paris : FR0000074130, COX, \u00e9ligible PEA-PME) a convoqu\u00e9 ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le <strong>mardi 13 octobre 2015 \u00e0 14 heures<\/strong>, \u00e0 l\u2019H\u00f4tel Sophia Country Club, 3550 Route des Dolines, 06410 Biot (Sophia Antipolis).\u00a0<\/p>\n<p>La premi\u00e8re r\u00e9solution soumise au vote des actionnaires est une d\u00e9l\u00e9gation de pouvoir donn\u00e9e au Conseil d\u2019administration pour proc\u00e9der \u00e0 un regroupement d\u2019actions \u00e0 raison de 5 actions anciennes pour 1 action nouvelle<sup>1<\/sup>. Les modalit\u00e9s techniques seront communiqu\u00e9es sur le site internet de la Soci\u00e9t\u00e9 (<a href=\"https:\/\/www.nicox.com\">www.nicox.com<\/a>) lorsque le Conseil d\u2019administration d\u00e9cidera de proc\u00e9der \u00e0 ce regroupement d\u2019actions, s\u2019il est autoris\u00e9 par l\u2019Assembl\u00e9e G\u00e9n\u00e9rale. Les actionnaires peuvent contacter l\u2019\u00e9quipe Relations Investisseurs par e-mail \u00e0 l\u2019adresse communications@nicox.com pour toute question sur le regroupement d\u2019actions ou sur les modalit\u00e9s de vote.<\/p>\n<p>Les deuxi\u00e8me et troisi\u00e8me r\u00e9solutions soumises au vote des actionnaires remplaceraient des r\u00e9solutions approuv\u00e9es par l\u2019Assembl\u00e9e G\u00e9n\u00e9rale du 3 juin 2015. La deuxi\u00e8me r\u00e9solution concerne une autorisation pour proc\u00e9der \u00e0 l\u2019attribution d\u2019actions gratuites r\u00e9vis\u00e9e suite \u00e0 la promulgation de la Loi Macron en ao\u00fbt 2015.<\/p>\n<p>Les informations vis\u00e9es 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, seront adress\u00e9es 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 pour le 22 septembre 2015. Le texte de l\u2019avis de convocation qui doit para\u00eetre ce jour au Bulletin des annonces l\u00e9gales obligatoires (BALO) est disponible sur le site internet de la Soci\u00e9t\u00e9.<\/p>\n<p>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 22 septembre 2015. <br \/>Pour le cas o\u00f9 le quorum requis pour la d\u00e9lib\u00e9ration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ne serait pas atteint sur premi\u00e8re convocation, une seconde r\u00e9union serait convoqu\u00e9e pour le mercredi 28 octobre 2015 \u00e0 14 heures \u00e0 l\u2019H\u00f4tel Sophia Country Club, 3550 Route des Dolines, 06410 Biot (Sophia Antipolis). <br \/>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<br \/>1 Un regroupement d\u2019actions est une op\u00e9ration technique purement arithm\u00e9tique qui ne concerne pas la valeur. Cette op\u00e9ration a pour objet de diviser le nombre d\u2019actions en circulation par cinq, tout en multipliant la valeur nominale par cinq. Par exemple, un actionnaire d\u00e9tenant 50 actions Nicox anciennes avant regroupement d\u00e9tiendra 10 actions Nicox nouvelles apr\u00e8s regroupement.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sophia Antipolis, France Pr\u00e9sentation (PDF) Nicox S.A. (Euronext Paris : FR0000074130, COX, \u00e9ligible PEA-PME) a convoqu\u00e9 ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le mardi 13 octobre 2015 \u00e0 14 heures, \u00e0 l\u2019H\u00f4tel Sophia Country Club, 3550 Route des Dolines, 06410 Biot (Sophia Antipolis).\u00a0 La premi\u00e8re r\u00e9solution soumise au vote des actionnaires est une d\u00e9l\u00e9gation de [&hellip;]<\/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-7358","post","type-post","status-publish","format-standard","hentry","category-actualites","category-actualites-et-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nicox propose un regroupement d\u2019actions et convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire - 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\/nicox-propose-un-regroupement-dactions-et-convoque-ses-actionnaires-en-assemblee-generale-extraordinaire-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nicox propose un regroupement d\u2019actions et convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire - Nicox\" \/>\n<meta property=\"og:description\" content=\"Sophia Antipolis, France Pr\u00e9sentation (PDF) Nicox S.A. 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