Nicox: 2019 Ordinary Shareholder Meeting
April 24, 2019
Nicox SA (Euronext Paris: FR0013018124, COX), international ophthalmology company, has convened an ordinary shareholder meeting on Tuesday June 4, 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 a proxy voting form, will be sent to the shareholders upon written request. These documents will also be made available to shareholders at the headquarters and on the Company’s website www.nicox.com by May 14, 2019.
Shareholders may vote by proxy or by attending the shareholder meeting in person. A guide explaining how to vote will be posted on Nicox’s website by May 14, 2019. Shareholders may also contact the Company’s Investor Relations team at firstname.lastname@example.org for any question on the voting process.
In the event the quorum is not reached on the first call, Nicox will convene a shareholder meeting on second call 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.