sur NICOX (EPA:COX)
Nicox Announces Shareholders’ Meeting and Appointment of Ad Hoc Representative
Nicox SA has scheduled its Ordinary and Extraordinary General Meeting for June 24, 2026. The meeting will take place at the company's headquarters in Sophia Antipolis, France. The agenda and proposed resolutions are accessible through the Official Bulletin of Mandatory Legal Announcements.
To address quorum challenges, the Antibes Commercial Court appointed SCP EZAVIN-THOMAS as ad hoc representative. Thibault EZAVIN will represent non-participatory shareholders. This ensures a full quorum with all voting rights represented.
Voting will be split for ordinary resolutions and adjusted for extraordinary ones. Shareholders can vote by proxy, online, or in person. Voting instructions and additional information are available on Nicox's website.
R. E.
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