{"id":7525,"date":"2018-03-28T15:56:04","date_gmt":"2018-03-28T15:56:04","guid":{"rendered":"https:\/\/www.nicox.com\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2018\/"},"modified":"2018-03-28T15:56:04","modified_gmt":"2018-03-28T15:56:04","slug":"nicox-assemblees-generales-ordinaire-et-extraordinaire-2018","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2018\/","title":{"rendered":"Nicox : Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 2018"},"content":{"rendered":"<p>Sophia Antipolis, France<\/p>\n<p><strong>Nicox SA<\/strong> (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale sp\u00e9cialis\u00e9e en ophtalmologie, convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire suivie d&rsquo;une Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, <strong>le jeudi 3 mai 2018 \u00e0 14 heures<\/strong>, dans les bureaux de BuroClub &#8211; Drakkar 2 &#8211; B\u00e2timent D &#8211; 2405 route des Dolines &#8211; 06560 Valbonne Sophia Antipolis.<\/p>\n<p>Les informations vis\u00e9es \u00e0 l\u2019article R.225-73-1 du Code de Commerce, notamment le formulaire de vote, seront adress\u00e9es aux actionnaires sur simple demande \u00e9crite. Ces documents seront \u00e9galement mis \u00e0 la disposition des actionnaires au si\u00e8ge social et sur le site internet de la Soci\u00e9t\u00e9 (<a href=\"https:\/\/www.nicox.com\">www.nicox.com<\/a>) d\u2019ici le 12 avril 2018.<\/p>\n<p>Les actionnaires peuvent voter par procuration, par internet ou assister aux assembl\u00e9es g\u00e9n\u00e9rales 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 12 avril 2018. Les actionnaires peuvent \u00e9galement contacter l\u2019\u00e9quipe 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 des assembl\u00e9es g\u00e9n\u00e9rales ne serait pas atteint sur premi\u00e8re convocation, une seconde r\u00e9union serait convoqu\u00e9e pour le jeudi 24 mai 2018 \u00e0 14 heures, dans les bureaux de BuroClub &#8211; Drakkar 2 &#8211; B\u00e2timent D &#8211; 2405 route des Dolines &#8211; 06560 Valbonne Sophia Antipolis.<\/p>\n<p><a href=\"https:\/\/www.nicox.com\/assets\/files\/2_-proxy-vote-in-French.pdf\">Bulletin de vote<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sophia Antipolis, France Nicox SA (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale sp\u00e9cialis\u00e9e en ophtalmologie, convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire suivie d&rsquo;une Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, le jeudi 3 mai 2018 \u00e0 14 heures, dans les bureaux de BuroClub &#8211; Drakkar 2 &#8211; B\u00e2timent D &#8211; 2405 route des Dolines &#8211; 06560 [&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-7525","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 : Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 2018 - 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-assemblees-generales-ordinaire-et-extraordinaire-2018\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nicox : Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 2018 - Nicox\" \/>\n<meta property=\"og:description\" content=\"Sophia Antipolis, France Nicox SA (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale sp\u00e9cialis\u00e9e en ophtalmologie, convoque ses actionnaires en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire suivie d&rsquo;une Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, le jeudi 3 mai 2018 \u00e0 14 heures, dans les bureaux de BuroClub &#8211; 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