{"id":7470,"date":"2017-05-17T15:41:30","date_gmt":"2017-05-17T15:41:30","guid":{"rendered":"https:\/\/www.nicox.com\/assemblee-generale-extraordinaire-de-nicox\/"},"modified":"2017-05-17T15:41:30","modified_gmt":"2017-05-17T15:41:30","slug":"assemblee-generale-extraordinaire-de-nicox","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/assemblee-generale-extraordinaire-de-nicox\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire de Nicox le 30 mai 2017"},"content":{"rendered":"<p><strong>Nicox S.A.<\/strong> (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale de Recherche et D\u00e9veloppement en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s&rsquo;est tenue le 16 mai 2017 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. Par ailleurs, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire convoqu\u00e9e sur premi\u00e8re convocation n\u2019a pas pu d\u00e9lib\u00e9rer faute de r\u00e9unir le quorum requis.<\/p>\n<p>Les actionnaires de la Soci\u00e9t\u00e9 sont en cons\u00e9quence convoqu\u00e9s en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire sur deuxi\u00e8me convocation<strong> le mardi 30 mai 2017 \u00e0 14 heures,<\/strong> dans les bureaux de Drakkar D &#8211; BuroClub &#8211; salle Colomb &#8211; 2405 route des Dolines &#8211; 06560 Valbonne Sophia Antipolis, \u00e0 l\u2019effet de d\u00e9lib\u00e9rer sur le m\u00eame ordre du jour et sur le m\u00eame projet de r\u00e9solutions.<\/p>\n<p>Les informations vis\u00e9es \u00e0 l\u2019article R.225-73-1 du Code de Commerce, notamment les documents destin\u00e9s \u00e0 \u00eatre pr\u00e9sent\u00e9s \u00e0 cette assembl\u00e9e g\u00e9n\u00e9rale, sont publi\u00e9es sur le site internet de la Soci\u00e9t\u00e9<a href=\"https:\/\/www.nicox.com\"> www.nicox.com.<\/a> Ils sont \u00e9galement disponibles et consultables au si\u00e8ge social de la Soci\u00e9t\u00e9.<\/p>\n<p>Les actionnaires peuvent voter par procuration, par internet ou assister \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale en personne. Un guide expliquant comment voter, et notamment comment voter par internet, est disponible sur le site internet de Nicox. Les actionnaires peuvent \u00e9galement contacter l\u2019\u00e9quipe Relations Investisseurs par e-mail \u00e0 l\u2019adresse <a href=\"mailto:Age2017@nicox.com\">Age2017@nicox.com<\/a> pour toute question sur les modalit\u00e9s de vote.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nicox S.A. (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale de Recherche et D\u00e9veloppement en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s&rsquo;est tenue le 16 mai 2017 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. Par ailleurs, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire convoqu\u00e9e sur premi\u00e8re convocation n\u2019a pas pu d\u00e9lib\u00e9rer faute de r\u00e9unir le [&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-7470","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>Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire de Nicox le 30 mai 2017 - 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-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\u00e9e G\u00e9n\u00e9rale Extraordinaire de Nicox le 30 mai 2017 - Nicox\" \/>\n<meta property=\"og:description\" content=\"Nicox S.A. (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale de Recherche et D\u00e9veloppement en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s&rsquo;est tenue le 16 mai 2017 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. 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