COX Nicox SA

Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024

Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024

Press Release
Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024




  • Shareholders adopted all resolutions proposed by the Board of Directors at the Ordinary and Extraordinary General Meetings




May 6, 2024 – release at 17h45 CET

Sophia Antipolis, France







Nicox SA (Euronext Growth Paris: FR0013018124, ALCOX), an international ophthalmology company, announced that the Ordinary and Extraordinary General Meetings were held today, on second convening.







The general meetings were held in the presence of SCP EZAVIN-THOMAS, in the person of Maître Nathalie Thomas, in their capacity as ad hoc agent to represent non-voting shareholders at the general meetings. SCP EZAVIN-THOMAS was appointed by order of the President of the Commercial Court of Antibes in a second decision on April 25, 2024, in replacement of SELARL XAVIER HUERTAS & ASSOCIES, in the person of Maître Xavier Huertas, initially appointed by the President of the Commercial Court of Antibes on April 18, 2024.







Including the presence of Maître Nathalie Thomas, in accordance with the terms of the orders of the President of the Commercial Court of Antibes of the April 18 and 25 2024, the quorum, which was initially at 18,73% was brought to 100% of the shares eligible to vote.







The shareholders of Nicox adopted the ordinary and extraordinary resolution proposed by the Board of Directors, notably:







  • The ratification of the transfer of the registered office to Sundesk Sophia Antipolis, Emerald Square, rue Evariste Galois, 06410 Biot;
  • The reduction of the share capital due to losses by reducing the nominal value of the shares from €1 to €0.01;
  • the financial authorisations granted to the Board of Directors to carry out capital increases with or without preferential subscription rights;
  • the authorization given to the Board of directors to grant free shares and/or stock options to the Company's employees and corporate officers;
  • Resolutions relating to the agreement with BlackRock Inc. (cf press release of February 28, 2024), namely:
    • the appointment of Mrs. Sonia Benhamida and Mr. Maurizio Petitbon as observers;
    • the authorisation granted to the Board of Directors to issue bonds convertible into shares.
About Nicox
Nicox SA is an international ophthalmology company developing innovative solutions to help maintain vision and improve ocular health. Nicox’s lead program in clinical development is NCX 470 (bimatoprost grenod), a novel nitric oxide-donating bimatoprost eye drop, for lowering intraocular pressure in patients with open-angle glaucoma or ocular hypertension. Nicox generates revenue from VYZULTA® in glaucoma, licensed exclusively worldwide to Bausch + Lomb, and ZERVIATE® in allergic conjunctivitis, licensed in multiple geographies, including to Harrow, Inc. in the U.S., and Ocumension Therapeutics in the Chinese and in the majority of Southeast Asian markets.



Nicox, headquartered in Sophia Antipolis, France, is listed on Euronext Growth Paris (Ticker symbol: ALCOX) and is part of the CAC Healthcare index.



For more information
Analyst coverage




Bryan, Garnier & Co         Eric Yoo        Paris, France

H.C. Wainwright & Co        Yi Chen        New York, U.S.



 
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.
Contacts 
Nicox

Gavin Spencer

Chief Executive Officer

+33 (0)4 97 24 53 00

Media / Investors

Sophie Baumont

Cohesion Bureau

49







Nicox S.A.

Sundesk Sophia Antipolis, Bâtiment C, Emerald Square, Rue Evariste Galois, 06410 Biot, France

T +33 (0)4 97 24 53 00

 

Attachment



EN
06/05/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Nicox SA

 PRESS RELEASE

Nicox : assemblée générale ordinaire et extraordinaire du 6 mai 2024

Nicox : assemblée générale ordinaire et extraordinaire du 6 mai 2024 Communiqué de presseNicox : assemblée générale ordinaire et extraordinaire du 6 mai 2024 Les actionnaires ont adopté toutes les résolutions à titre ordinaire et à titre extraordinaire agréées par le Conseil d’administration 6 mai 2024 – diffusion à 17h45Sophia Antipolis, FranceNicox SA (Euronext Growth Paris : FR0013018124, ALCOX, éligible PEA-PME), société internationale spécialisée en ophtalmologie, annonce que l’assemblée générale ordinaire et extraordinaire des actionnaires s’est tenue ce jour, sur seconde convocatio...

 PRESS RELEASE

Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 202...

Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024 Press Release Nicox’s Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024 Shareholders adopted all resolutions proposed by the Board of Directors at the Ordinary and Extraordinary General Meetings May 6, 2024 – release at 17h45 CET Sophia Antipolis, FranceNicox SA (Euronext Growth Paris: FR0013018124, ALCOX), an international ophthalmology company, announced that the Ordinary and Extraordinary General Meetings were held today, on second convening.The general meetings were held in the presence of SCP EZAVIN...

 PRESS RELEASE

Number of voting rights as of April 30, 2024

Number of voting rights as of April 30, 2024 Nicox SA Société anonyme with a registered capital of € 50,299,694  Head Office: Sundesk Sophia Antipolis, Emerald Square, rue Evariste Galois – 06410 BiotR.C.S. ANTIBES 403.942.642  On May 2nd, 2024,  MONTHLY PUBLICATION OF THE NUMBER OF SHARES COMPOSING THE SHARE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS  (Article 223-16 of the General Regulation of the AMF)  Market: Euronext Growth Paris ISIN Code: FR0013018124Website:  As of April 30, 2024Total number of shares composing the share capital 50,299,694 Total theoretical number...

 PRESS RELEASE

Nombre de droits de vote au 30 avril 2024

Nombre de droits de vote au 30 avril 2024 Nicox SA Société anonyme au capital de 50 299 694 euros  Siège social : Sundesk Sophia Antipolis, Emerald Square, rue Evariste Galois, 06410 BiotR.C.S. ANTIBES 403.942.642  Le 02 mai 2024,  PUBLICATION MENSUELLE DU NOMBRE D’ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE  (Article 223-16 du Règlement général de l’AMF)  Place de cotation : Euronext Growth Paris Code ISIN : FR0013018124Site Internet :  Au 30 avril 2024 Nombre total d'actions composant le capital 50 299 694Nombre total théorique de droits de vote (1)50 299 6...

 PRESS RELEASE

Nicox: Second notice of the Ordinary and Extraordinary Shareholders' M...

Nicox: Second notice of the Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024 and appointment of an ad hoc agent Press Release Nicox: Second notice of the Ordinary and Extraordinary Shareholders' Meeting on May 6, 2024 and appointment of an ad hoc agentApril 24, 2024 – release at 07:30 CET Sophia Antipolis, FranceNicox SA (Euronext Growth Paris: FR0013018124, ALCOX), an international ophthalmology company, informs its shareholders that the Ordinary and Extraordinary General Meeting, having been unable to deliberate on April 10, 2024 as the quorum required by law has not been r...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch