{"id":7479,"date":"2017-07-31T06:45:11","date_gmt":"2017-07-31T06:45:11","guid":{"rendered":"https:\/\/www.nicox.com\/assemblee-generale-ordinaire-le-21-aout-2017-modalites-de-mise-disposition-des-documents-preparatoires\/"},"modified":"2017-07-31T06:45:11","modified_gmt":"2017-07-31T06:45:11","slug":"assemblee-generale-ordinaire-le-21-aout-2017-modalites-de-mise-disposition-des-documents-preparatoires","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/assemblee-generale-ordinaire-le-21-aout-2017-modalites-de-mise-disposition-des-documents-preparatoires\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire le 21 ao\u00fbt 2017 &#8211; Modalit\u00e9s de mise \u00e0 disposition des documents pr\u00e9paratoires"},"content":{"rendered":"<p>Sophia Antipolis, France<\/p>\n<p>Les actionnaires de la soci\u00e9t\u00e9 sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ordinaire convoqu\u00e9e sur premi\u00e8re convocation <strong>le lundi 21 ao\u00fbt 2017 \u00e0 14 heures<\/strong>, dans les bureaux de BuroClub \u2013 Drakkar 2 &#8211; B\u00e2timent D \u2013 2405 route des Dolines \u2013 06560 Valbonne Sophia Antipolis.<\/p>\n<p>L\u2019avis de r\u00e9union valant avis de convocation comportant l\u2019ordre du jour et les projets de r\u00e9solutions a \u00e9t\u00e9 publi\u00e9 au BALO du 17 juillet 2017.<\/p>\n<p>Les documents pr\u00e9vus par l\u2019article R. 225-83 du Code de commerce sont \u00e0 la disposition des actionnaires \u00e0 compter de la convocation de l\u2019assembl\u00e9e, conform\u00e9ment aux dispositions r\u00e9glementaires applicables :<\/p>\n<ul>\n<li>tout actionnaire inscrit au nominatif peut, jusqu\u2019au 5\u00e8me jour avant l\u2019assembl\u00e9e (inclus), demander \u00e0 la soci\u00e9t\u00e9 de lui envoyer ces documents. Pour les actionnaires inscrits au porteur, l\u2019exercice de ce droit est subordonn\u00e9 \u00e0 la fourniture d\u2019une attestation de participation dans les comptes de titres au porteur tenus par l\u2019interm\u00e9diaire habilit\u00e9 ; et<\/li>\n<li>tout actionnaire peut en prendre connaissance au si\u00e8ge de la soci\u00e9t\u00e9 pendant un d\u00e9lai de 15 jours pr\u00e9c\u00e9dant la date de l\u2019Assembl\u00e9e.<\/li>\n<\/ul>\n<p>Les actionnaires peuvent voter par procuration ou assister \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale en personne. Un guide expliquant comment voter est disponible sur le site internet de Nicox. Les actionnaires peuvent \u00e9galement contacter le service Relations Investisseurs par e-mail \u00e0 l\u2019adresse <a href=\"mailto:communications@nicox.com\">communications@nicox.com<\/a> pour toute question sur les modalit\u00e9s de vote.<\/p>\n<p>Dans le cas o\u00f9 le quorum requis pour la d\u00e9lib\u00e9ration de l\u2019assembl\u00e9e g\u00e9n\u00e9rale ne serait pas atteint sur premi\u00e8re convocation, une seconde r\u00e9union serait convoqu\u00e9e pour le lundi 4 septembre 2017 \u00e0 14 heures, dans les bureaux de BuroClub \u2013 Drakkar 2 &#8211; B\u00e2timent D &#8211; 2405 route des Dolines &#8211; 06560 Valbonne Sophia Antipolis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sophia Antipolis, France Les actionnaires de la soci\u00e9t\u00e9 sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ordinaire convoqu\u00e9e sur premi\u00e8re convocation le lundi 21 ao\u00fbt 2017 \u00e0 14 heures, dans les bureaux de BuroClub \u2013 Drakkar 2 &#8211; B\u00e2timent D \u2013 2405 route des Dolines \u2013 06560 Valbonne Sophia Antipolis. L\u2019avis de r\u00e9union valant avis 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-7479","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 Ordinaire le 21 ao\u00fbt 2017 - Modalit\u00e9s de mise \u00e0 disposition des documents pr\u00e9paratoires - 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-le-21-aout-2017-modalites-de-mise-disposition-des-documents-preparatoires\/\" \/>\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 le 21 ao\u00fbt 2017 - Modalit\u00e9s de mise \u00e0 disposition des documents pr\u00e9paratoires - Nicox\" \/>\n<meta property=\"og:description\" content=\"Sophia Antipolis, France Les actionnaires de la soci\u00e9t\u00e9 sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ordinaire convoqu\u00e9e sur premi\u00e8re convocation le lundi 21 ao\u00fbt 2017 \u00e0 14 heures, dans les bureaux de BuroClub \u2013 Drakkar 2 &#8211; B\u00e2timent D \u2013 2405 route des Dolines \u2013 06560 Valbonne Sophia Antipolis. 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