Nicox: 2020 Extraordinary and Ordinary Shareholder Meetings
May 6, 2020
Sophia Antipolis, France
Nicox SA (Euronext Paris: FR0013018124, COX), an international ophthalmology company, has convened an ordinary and an extraordinary shareholder meeting on Tuesday June 16, 2020 at 2:00 pm CEST 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 of the Company and on its website http://www.nicox.com by May 26, 2020.
Shareholders may vote by proxy, by internet or by attending the shareholder meeting in person. A guide explaining how to vote, and notably how to vote by internet, will be posted on Nicox’s website by May 26, 2020. 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 first call, Nicox will convene a shareholder meeting on a second call on Tuesday June 30, 2020 at 2:00 pm CEST in the offices of BuroClub – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France.
DISCLAIMER – COVID 19: In the current health context and in order to fight the spread of Covid-19, the arrangements of the physical participation in the shareholder meetings could be subject to modification. Shareholders are invited to consult regularly the section dedicated to 2020 shareholder meetings on the Company’s website http://www.nicox.com. Shareholders can vote at shareholder meetings without being physically present, by voting by correspondence using the proxy form or by voting via Internet through the secure VOTACCESS platform as from Friday May 29, 2020.