Sophia Antipolis, France
Nicox SA (Euronext Paris: FR0013018124, COX), an international ophthalmology company, informs its shareholders that the ordinary general meeting convened on first call on June 4, 2019, cannot be held as the quorum required by law will not be reached.
The shareholders are thus convened on second call for an ordinary general meeting on the same agenda on Wednesday June 19, 2019 at 2:00 pm CET in the offices of BuroClub – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France.
The documents mentioned in articles R.225-73-1 of the French Code de commerce, including those to be presented at the general meeting, are available on the Company’s website www.nicox.com. These documents are also available to shareholders at the headquarters of the Company.
Shareholders may vote by proxy or by attending the shareholder meeting in person. A guide explaining how to vote is available on Nicox’s website. The proxy forms sent for the first call remain valid. Shareholders having requested to attend the June 4, 2019 ordinary shareholder meeting may attend the June 19, 2019 meeting