sur NICOX (EPA:COX)
Nicox: Notice of General Meeting and appointment of an ad hoc representative
Nicox SA announces that its Ordinary and Extraordinary General Meeting will be held on June 24, 2026, in Sophia Antipolis. The agenda and set of resolutions for this meeting will be available in the notice of meeting published on May 18, 2026.
The Antibes Commercial Court has appointed Maître Thibault Ezavin as ad hoc agent to represent the defaulting shareholders, thus ensuring a quorum of 100% thanks to their inclusion in the vote.
Votes on ordinary resolutions will be split equally between positive and negative votes. For extraordinary resolutions, the number of positive votes will vary depending on the approval given by the Board of Directors.
Documents relating to the Meeting are available at Nicox headquarters and on their website, with various voting options offered to shareholders.
R. H.
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