May 4, 2022 – Broadcast at 7:30 am
Sophia Antipolis, France
Nicox SA (Euronext Paris: FR0013018124, COX, Qualified PEA-PME), an international company specializing in ophthalmology invites shareholders to an annual shareholders meeting Tuesday, June 14, 2022 2:00 pmBuroClub – Drakkar 2 – Building D – 2405 route des Dolines – 06560 Valbonne Located in the office of Sophia Antipolis.
The information contained in Articles R.22-10-23 of the Commercial Code, including voting rights exercises, will be sent to shareholders in response to a simple written request. These documents will be made available to shareholders by May 24, 2022 at our registered office and its website (www.nicox.com).
Shareholders may exercise their voting rights by proxy, exercise their voting rights online, or attend a general meeting of shareholders. A guide explaining how to exercise your voting rights, especially via the Internet, will be posted on our website by May 24, 2022. Questions about the voting process.
If the quorum required for General Assembly deliberation is not reached on the first phone call, a second meeting on the same agenda will be held at the BuroClub – Drakkar 2 Building D office on Tuesday, June 28, at 2:00 pm. – 2405 Route de Dorine – 06560 Valbonne Sophia Antipolis.
Headquartered in Sophia Antipolis (France), Nicox is listed on Euronext Paris (Compartment C: Midcap, Ticker: COX) and is part of the CAC Healthcare, CAC Pharma & Bio, Next 150 Index.
For more information on Nicox, its products, or its portfolio, please visit http://www.nicox.com.
Bryan, Garnier & Co Victor Floc’h Paris, France
Edison Investment Research Pooya Hemami London, UK
HC Wainwright & Co Yi Chen New York, USA
Kepler Cheuvreux Arsene Guekam Paris, France
Executive Vice President, Chief Business Officer
& Corporate Development Manager
T +33 (0) 4 97 24 53 00
Investor Information and Media
America and Europe
LifeSci Advisors, LLC
Sandya von der Weid
T +41 78680 05 38
Risk factors that may have a significant impact on Nicox SA’s business are described in Chapter 3 of the 2021 Universal Registration Document, Annual Report and Management Report filed with AMF on April 29, 2022. It has been and is available on Nicox. Website (www.nicox.com).
Building D, 2405 Route Dedrine
CS 10313, Sophia Antipolis
06560 Valbonne, France
T +33 (0) 4 97 24 53 00
F +33 (0) 4 97 24 53 99