{"id":7690,"date":"2020-05-06T17:00:32","date_gmt":"2020-05-06T17:00:32","guid":{"rendered":"https:\/\/www.nicox.com\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2020\/"},"modified":"2020-05-06T17:00:32","modified_gmt":"2020-05-06T17:00:32","slug":"nicox-assemblees-generales-ordinaire-et-extraordinaire-2020","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2020\/","title":{"rendered":"Nicox : Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 2020"},"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 mardi 16 juin 2020 \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, dont 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 de la Soci\u00e9t\u00e9 et sur son site internet (<a href=\"http:\/\/www.nicox.com\">www.nicox.com<\/a>) d\u2019ici le 26 mai 2020.<\/p>\n<p>Les actionnaires peuvent voter par procuration, par internet ou assister aux assembl\u00e9es g\u00e9n\u00e9rales. Un guide expliquant comment voter, et notamment comment voter par internet, sera mis en ligne sur le site internet de la Soci\u00e9t\u00e9 au plus tard le 26 mai 2020. Les actionnaires peuvent \u00e9galement contacter l\u2019\u00e9quipe Relations Investisseurs par e-mail \u00e0 l\u2019adresse <a href=\"mailto:age2020nicox@nicox.com\">age2020nicox@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 mardi 30 juin 2020 \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><strong>AVERTISSEMENT \u2013 COVID 19<\/strong> : Dans le contexte sanitaire actuel et aux fins de lutter contre la propagation du Covid-19, les modalit\u00e9s de participation physique \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale pourraient \u00e9voluer. Les actionnaires sont invit\u00e9s \u00e0 consulter r\u00e9guli\u00e8rement la rubrique d\u00e9di\u00e9e aux assembl\u00e9es g\u00e9n\u00e9rales 2020 sur le site de la soci\u00e9t\u00e9 <a href=\"http:\/\/www.nicox.com\">www.nicox.com<\/a>. Les actionnaires ont la possibilit\u00e9 de voter aux assembl\u00e9es g\u00e9n\u00e9rales sans y \u00eatre physiquement pr\u00e9sents, en votant par correspondance \u00e0 l&rsquo;aide du formulaire de vote ou en votant par Internet sur la plateforme de vote s\u00e9curis\u00e9e VOTACCESS \u00e0 compter du vendredi 29 mai 2020.<\/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 mardi 16 juin 2020 \u00e0 14 heures, dans les bureaux de BuroClub &#8211; Drakkar 2 &#8211; B\u00e2timent D &#8211; 2405 route des Dolines &#8211; 06560 Valbonne [&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-7690","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 2020 - 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-2020\/\" \/>\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 2020 - 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 mardi 16 juin 2020 \u00e0 14 heures, dans les bureaux de BuroClub &#8211; 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