Nicox: 2020 Extraordinary General Meeting postponed to June 30, 2020
June 15, 2020
Sophia Antipolis, France
Nicox SA (Euronext Paris: FR0013018124, COX), an international ophthalmology company, informs its shareholders that the extraordinary general meeting convened on first call on June 16, 2020, cannot be held as the quorum required by law will not be reached.
The shareholders are thus convened on second call for an extraordinary general meeting on the same agenda on Tuesday June 30, 2020 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, by internet or by attending the general meeting in person. A guide explaining how to vote is available on Nicox’s website. Shareholders may also contact the Company’s Investor Relations team at firstname.lastname@example.org for any question on the voting process. The proxy forms sent for the first call remain valid. Shareholders having requested to attend the June 16, 2020 general meeting may attend the June 30, 2020 meeting.