NicOx S.A. wishes to remind its shareholders that its shareholder meetings are convened on second call on Wednesday June 16, 2010 at 10:00 am CET at the Company’s headquarters. NicOx wishes to ask its shareholders to support the Company by voting at the shareholder meetings.
To participate in NicOx’s shareholder meetings, shareholders are kindly requested to send to NicOx a share certificate (‘attestation de participation’) dated June 11 at the latest to be issued by the bank or financial intermediary holding the shares (in bearer form). Shareholders who cannot attend the meeting in person are further requested to send to the Company’s headquarters, before June 13, a signed proxy form. This proxy form can be used to vote by correspondence or to give proxy to the Chairman, to another shareholder or to the shareholder’s spouse.
The proxy form, the agenda of the meetings, the resolutions submitted to the vote and practical advice on how to vote can be obtained on NicOx’s website (www.nicox.com) or upon written or telephone request.
Further, the documents mentioned in articles R.225-81 and R.225-83 of the French Code de commerce can also be obtained by written or telephone request.
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