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Shareholder meetings
2022
Documents relating to the Ordinary shareholder meeting convened on first call for June 14, 2022
Notice of convening published in the BALO on May 4, 2022 (in French)
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meetings (translation for information purposes
How to participate in the shareholder meeting
Proxy form (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the ordinary shareholder meeting (in French)
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
2021 Annual Report (Document d’enregistrement universel) – in French
Summary of the situation during the financial year 2021 (in French)
Number of voting rights and shares as of May 4, 2022
List of Board members as of May 4, 2022 (in French)
2021 Annual Financial statements (in French)
Report of the Statutory Auditors on the 2021 Annual Financial statements (in French)
2021 Consolidated Financial statements (in French)
Report of the Statutory Auditors on the 2021 consolidated financial statements (in French)
Report from the Board of Directors on the Corporate Governance (in French)
Report from the Board of the Directors on free shares (in French)
Report from the Board of Directors on stock options (in French)
Auditors fees (in French)
Allocation of the corporate results for year 2021 (in French)
Statement of the Statutory Auditors on the global amount of the highest remunerations – exercise 2021(in French)
Summary of the financial authorizations existing during the 2021 financial year (in French)
Report from the Statutory Auditors on agreement with related parties (in French)
Results of the 5 previous financial years (in French)
Report from the Auditors on 2021 half-yearly financial information (in French)
Statutory Auditors report relating to the 2021 Annual report (in French)
Decision of the Chairman and CEO of December 21, 2021 (in French)
Report of the Board of December 08, 2021 (in French)
Report of the Statutory Auditors on the issuance of shares and various securities with suppression of the preferential right of subscription of the shareholders (in French)
Statement of the Statutory Auditors on the amount of their fees (in French)
Amendment to the 2021 Annual Report (Document d’enregistrement universel) – in French
Statutory Auditors report relating to the amendment of the 2021 Annual report – in French
Statutory Auditors report on the accuracy of the statement of account Kreos Capital VI – in French
Dr. Les Kaplan’s biography.
2021
Documents relating to the Ordinary and Extraordinary shareholder meetings convened on second call for April 28, 2021
Minutes of the Extraordinary shareholder meeting on second call of April 28, 2021 – in French
Minutes of the Ordinary shareholder meeting on second call of April 28, 2021 – in French
Attendance list of the Ordinary shareholder meeting – in French
Attendance list of the Extraordinary shareholder meeting – in French
Results of the vote of the Ordinary shareholder meeting and the Extraordinary shareholder meeting – in French
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 28, 2021 (in French)
Documents relating to the Ordinary and Extraordinary shareholder meetings convened on first call for April 14, 2021
Minutes of the ordinary shareholder meeting on first call of April 14, 2021 – in French
Minutes of the extraordinary shareholder meeting on first call of April 14, 2021 – in French
Attendance list of the Ordinary shareholder meeting – in French
Attendance list of the Extraordinary shareholder meeting – in French
Results of the vote of the Extraordinary shareholder meeting – in French
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 14, 2021 (in French)
Previous meetings
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