{"id":7488,"date":"2017-08-25T05:33:06","date_gmt":"2017-08-25T05:33:06","guid":{"rendered":"https:\/\/www.nicox.com\/assemblee-generale-ordinaire-le-4-septembre-2017\/"},"modified":"2017-08-25T05:33:06","modified_gmt":"2017-08-25T05:33:06","slug":"assemblee-generale-ordinaire-le-4-septembre-2017","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/assemblee-generale-ordinaire-le-4-septembre-2017\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire le 4 septembre 2017"},"content":{"rendered":"<p>Sophia Antipolis, France<\/p>\n<p><strong>Nicox S.A.<\/strong> (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire convoqu\u00e9e sur premi\u00e8re convocation le 21 ao\u00fbt 2017 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 Ordinaire sur deuxi\u00e8me convocation pour le <strong>lundi 4 septembre 2017 \u00e0 14 heures<\/strong>, dans les bureaux de BuroClub \u2013 Drakkar 2 &#8211; B\u00e2timent D &#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>L\u2019avis de convocation comportant l\u2019ordre du jour et les projets de r\u00e9solutions a \u00e9t\u00e9 publi\u00e9 au BALO du 25 ao\u00fbt 2017.<\/p>\n<p>Les informations vis\u00e9es \u00e0 l\u2019article R.225-83 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 www.nicox.com. Ces documents \u00a0sont \u00e9galement disponibles et consultables au si\u00e8ge social de la Soci\u00e9t\u00e9.<\/p>\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","protected":false},"excerpt":{"rendered":"<p>Sophia Antipolis, France Nicox S.A. (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire convoqu\u00e9e sur premi\u00e8re convocation le 21 ao\u00fbt 2017 n\u2019a pas pu d\u00e9lib\u00e9rer faute de r\u00e9unir le quorum requis. Les actionnaires de la Soci\u00e9t\u00e9 sont en cons\u00e9quence convoqu\u00e9s en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire sur [&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-7488","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 4 septembre 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-ordinaire-le-4-septembre-2017\/\" \/>\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 4 septembre 2017 - Nicox\" \/>\n<meta property=\"og:description\" content=\"Sophia Antipolis, France Nicox S.A. (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire convoqu\u00e9e sur premi\u00e8re convocation le 21 ao\u00fbt 2017 n\u2019a pas pu d\u00e9lib\u00e9rer faute de r\u00e9unir le quorum requis. 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