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Nicox S.A. — AGM Information 2017
Aug 25, 2017
1556_iss_2017-08-25_a610ec56-e64c-4290-81d9-b7548878caaf.pdf
AGM Information
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Press Release
Ordinary Shareholder meeting on September 4, 2017
August 25, 2017 - release at 7:30 am CET Sophia Antipolis, France
Nicox S.A. (Euronext Paris: FR0013018124, COX), the international ophthalmic company, informs its shareholders that the ordinary shareholder meeting convened on first call on August 21, 2017 could not be held as the quorum required by law was not reached.
The shareholders thus are convened on second call for an Ordinary shareholder meeting on the same agenda on Monday September 4, 2017 at 2:00 pm CET in the offices of BuroClub - Drakkar 2 - building D - 2405 route des Dolines - 06560 Valbonne Sophia Antipolis - France.
The notice of convening containing the agenda and the draft resolutions was published in the BALO on August 25, 2017.
The documents mentioned in articles R.225-83 of the French Code de commerce, including those to be presented at the shareholder 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. Shareholders may also contact the Company's Investor Relations team at [email protected] for any question on the voting process.
About Nicox
Nicox S.A. is an international ophthalmic company developing innovative solutions to help maintain vision and improve ocular health. By leveraging its proprietary expertise in nitric oxide donation and other technologies, the Company is developing an extensive Ly lovelinging the proprietaly experies in him oxide domain and other technologies, the company is developing an extensive portfolio of novel drug candidates that target multiple ophthalmic conditions, including glaucoma solution) 0.24%. In addition the promising drug-candidate pipeline includes a next-generation of stand-alone nitric-oxide donors and exploratory novel NO-donating compounds, as well as repurposing of existing molecules with the potential to offer novel approaches to treat a range of ophthalmic conditions. Nicox is headquartered in Sophia Antipolis, France, is listed on Euronext Paris (Compartment B: Mid Caps: Ticker symbol: COX) and is part of the CAC Healthcare, CAC Pharma & Bio and Next 150 indexes.
For more information on Nicox, its products or pipeline, please visit: www.nicox.com.
Analyst coverage
| Bryan, Garnier & Co | |
|---|---|
| Invest Securities | |
| Gilbert Dupont |
Hugo Solvet Martial Descoutures Damien Choplain
Paris, France Paris, France Paris, France
The views expressed by analysts in their coverage of Nicox are those of the author and do not reflect the views of Nicox. Additionally, the information contained in their reports may not be correct or current. Nicox disavows any obligation to correct or to update the information contained in analyst reports.
Upcoming financial and business conferences
September 25-27 November 23-24
Cantor Fitzgerald's 3rd Annual Healthcare Conference Actionaria 2017
New York; US Paris, France
Contacts
Nicox
Gavin Spencer, Executive Vice President Corporate Development T +33 (0)4 97 24 53 00 [email protected]
Investor Relations
United States Argot Partners Melissa Forst T +1 (212) 600-1902 [email protected]
Media Relations
United Kingdom Jonathan Birt T +44 7860 361 746 [email protected]
France
NewCap Nicolas Merigeau T +33 (0) 1 44 71 94 98 [email protected]
United States
Argot Partners Eliza Schleifstein T+1 (917) 763-8106 [email protected]
Disclaimer
The information contained in this document may be modified without prior notice. This information includes forward-looking statements. Such forward-looking statements are not guarantees of future performance. These statements are based on current expectations or beliefs of the management of Nicox S.A. and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. Nicox S.A. and its affiliates, directors, officers, emplovees, advisers or agents, do not undertake, nor do they have any obligation, to provide updates or to revise any forward-looking statements.
Nicox S.A.
Drakkar2 Bât D, 2405 route des Dolines CS 10313, Sophia Antipolis 06560 Valbonne, France T +33 (0)4 97 24 53 00 F +33 (0) 4 97 24 53 99