{"id":7802,"date":"2021-04-13T15:47:22","date_gmt":"2021-04-13T15:47:22","guid":{"rendered":"https:\/\/www.nicox.com\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2021-reportees-au-28-avril-2021\/"},"modified":"2021-04-13T15:47:22","modified_gmt":"2021-04-13T15:47:22","slug":"nicox-assemblees-generales-ordinaire-et-extraordinaire-2021-reportees-au-28-avril-2021","status":"publish","type":"post","link":"https:\/\/www.nicox.com\/fr\/nicox-assemblees-generales-ordinaire-et-extraordinaire-2021-reportees-au-28-avril-2021\/","title":{"rendered":"Nicox : Assembl\u00e9es G\u00e9n\u00e9rales Ordinaire et Extraordinaire 2021 report\u00e9es au 28 avril 2021"},"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, informe ses actionnaires que l\u2019assembl\u00e9e g\u00e9n\u00e9rale ordinaire et l\u2019assembl\u00e9e g\u00e9n\u00e9rale extraordinaire convoqu\u00e9es sur premi\u00e8re convocation pour le mercredi 14 avril 2021 \u00e0 huis-clos, hors la pr\u00e9sence physique des actionnaires, ne pourront pas 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, sur seconde convocation, en assembl\u00e9e g\u00e9n\u00e9rale ordinaire suivie d\u2019une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire <strong>le mercredi 28 avril 2021 \u00e0 14 heures,<\/strong> \u00e0 l\u2019effet de d\u00e9lib\u00e9rer \u00e0 huis clos, sans la pr\u00e9sence physique des actionnaires, sur le m\u00eame projet de r\u00e9solutions et le m\u00eame ordre du jour.<\/p>\n<p>Les informations vis\u00e9es \u00e0 l\u2019article R. 22-10-23 du Code de Commerce, notamment les documents destin\u00e9s \u00e0 \u00eatre pr\u00e9sent\u00e9s aux assembl\u00e9es g\u00e9n\u00e9rales, sont publi\u00e9es sur le site internet de la Soci\u00e9t\u00e9 <a href=\"http:\/\/www.nicox.com\/\">www.nicox.com<\/a>.<\/p>\n<p>L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ordinaire et l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 14 avril 2021 constatant le d\u00e9faut de quorum seront diffus\u00e9es en direct et en diff\u00e9r\u00e9 en format audio sur le site internet de Nicox <a href=\"http:\/\/www.nicox.com\/\">www.nicox.com<\/a>. Le Pr\u00e9sident Directeur G\u00e9n\u00e9ral de Nicox, sur d\u00e9l\u00e9gation du Conseil d&rsquo;administration du 26 f\u00e9vrier 2021, a d\u00e9sign\u00e9 Madame Brigitte Duquesroix et Madame Ir\u00e8ne Lalande comme scrutateurs.<\/p>\n<p>Les actionnaires ont la possibilit\u00e9 de voter aux assembl\u00e9es g\u00e9n\u00e9rales du 28 avril 2021 en amont de ces assembl\u00e9es par correspondance ou par procuration, par voie postale ou par voie \u00e9lectronique. Toutes les informations relatives aux modalit\u00e9s de vote figurent sur le site internet de la Soci\u00e9t\u00e9. Les actionnaires peuvent \u00e9galement contacter l\u2019\u00e9quipe Relations Investisseurs par e-mail \u00e0 l\u2019adresse <u><a href=\"mailto:age2020nicox@nicox.com\">age2021nicox@nicox.com <\/a><\/u>pour toute question sur les modalit\u00e9s de vote. Les formulaires de vote adress\u00e9s par correspondance et les votes \u00e9lectroniques pour les assembl\u00e9es g\u00e9n\u00e9rales du 14 avril 2021 demeurent valables pour les assembl\u00e9es g\u00e9n\u00e9rales du 28 avril 2021.<\/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, informe ses actionnaires que l\u2019assembl\u00e9e g\u00e9n\u00e9rale ordinaire et l\u2019assembl\u00e9e g\u00e9n\u00e9rale extraordinaire convoqu\u00e9es sur premi\u00e8re convocation pour le mercredi 14 avril 2021 \u00e0 huis-clos, hors la pr\u00e9sence physique des actionnaires, ne pourront pas d\u00e9lib\u00e9rer faute de r\u00e9unir le quorum [&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-7802","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 - 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