{"id":7535,"date":"2018-05-03T15:47:35","date_gmt":"2018-05-03T15:47:35","guid":{"rendered":"https:\/\/www.nicox.com\/nicox-assemblee-generale-extraordinaire-2018\/"},"modified":"2018-05-03T15:47:35","modified_gmt":"2018-05-03T15:47:35","slug":"nicox-assemblee-generale-extraordinaire-2018","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/nicox-assemblee-generale-extraordinaire-2018\/","title":{"rendered":"Nicox : Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire 2018"},"content":{"rendered":"

Sophia Antipolis, France<\/p>\n

Nicox SA<\/strong> (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale sp\u00e9cialis\u00e9e en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s’est tenue le 3 mai 2018 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. 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

Les actionnaires de la Soci\u00e9t\u00e9 sont en cons\u00e9quence convoqu\u00e9s en Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire sur deuxi\u00e8me convocation le jeudi 24 mai 2018 \u00e0 14 heures<\/strong>, dans les bureaux de BuroClub – Drakkar 2 – B\u00e2timent D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis \u00e0 l\u2019effet de d\u00e9lib\u00e9rer sur le m\u00eame ordre du jour.<\/p>\n

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 l’assembl\u00e9e g\u00e9n\u00e9rale, sont disponibles sur le site internet de la Soci\u00e9t\u00e9 www.nicox.com<\/a>. Ils sont \u00e9galement disponibles et consultables au si\u00e8ge social de la Soci\u00e9t\u00e9.<\/p>\n

Les actionnaires peuvent voter par procuration, par internet ou assister \u00e0 l’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 age2018@nicox.com<\/a> pour toute question sur les modalit\u00e9s de vote. Les formulaires de vote par correspondance et de procuration envoy\u00e9s demeurent valables. Les actionnaires ayant demand\u00e9 \u00e0 participer \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 3 mai 2018 n\u2019ont pas \u00e0 renouveler leur demande de carte d\u2019admission.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sophia Antipolis, France Nicox SA (Euronext Paris : FR0013018124, COX, \u00e9ligible PEA-PME), soci\u00e9t\u00e9 internationale sp\u00e9cialis\u00e9e en ophtalmologie, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s’est tenue le 3 mai 2018 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. 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","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-7535","post","type-post","status-publish","format-standard","hentry","category-actualites","category-actualites-et-media"],"acf":[],"yoast_head":"\nNicox : Assembl\u00e9e G\u00e9n\u00e9rale 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-assemblee-generale-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\u00e9e G\u00e9n\u00e9rale 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, informe ses actionnaires que l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire s’est tenue le 3 mai 2018 et que toutes les r\u00e9solutions ont \u00e9t\u00e9 approuv\u00e9es. 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