• Image 01
  • Image 02
  • Image 03
  • Image 04
  • Image 05
  • Image 06
Need assistance? Contact Us: 1-800-255-5897

Menu

  • Home
  • About Us
    • Company Overview
    • Management Team
    • Board of Directors
  • Your Loan Service Center
  • MAKE A PAYMENT
  • Business Service Center
  • Contact Us
  • Home
  • About Us
    • Company Overview
    • Management Team
    • Board of Directors
  • Your Loan Service Center
  • MAKE A PAYMENT
  • Business Service Center
  • Contact Us
Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Markets
Stocks
ETFs
Tools
Markets:
Overview
News
Currencies
International
Treasuries

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

By: NICOX SA via GlobeNewswire
May 06, 2024 at 11:46 AM EDT
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 www.nicox.com
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
communications@nicox.com
Media / Investors
Sophie Baumont
Cohesion Bureau
+33 6 27 74 74 49 sophie.baumont@cohesionbureau.com



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_EGM May 2024_Results_Second_Convocation_PR_V1

Primary Logo

More News

View More
Why Freeport-McMoRan Stock May Hit a New High After Earnings Beat
Today 8:33 EDT
Via MarketBeat
Topics Artificial Intelligence Earnings
Tickers FCX
Congress Is Dumping These 5 Stocks—Should You Follow?
Today 7:22 EDT
Via MarketBeat
Tickers BWIN GOOGL LRCX MSFT
GE Vernova's Q2 Electrifies Stock, What's Next For This Top Name?
July 24, 2025
Via MarketBeat
Tickers GE GEV PLTR
From Zero to Hero? Why GoPro's Rally Could Be More Than It Seems
July 24, 2025
Via MarketBeat
Tickers FOXF GPRO
Krispy Kreme: A Meme Stock Sugar Rush or a Sustainable Treat?
July 24, 2025
Via MarketBeat
Tickers DNUT MS
Site Logo
Stock Quote API & Stock News API supplied by www.cloudquote.io
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy and Terms Of Service.

Having difficulty making your payments? We're here to help! Call 1-800-255-5897

Copyright © 2019 Franklin Credit Management Corporation
All Rights Reserved
Contact Us | Privacy Policy | Terms of Use | Sitemap