2022 Annual General Meeting (February)

REGULATED INFORMATION

Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 2 February 2022 (in French)

PDF (2.05 MO)

FEBRUARY 16, 2022 – 3:51 PM

REGULATED INFORMATION

Letter to Carbios’ shareholders – General meeting of February 2, 2022

PDF (244.32 KO)

JANUARY 18, 2022 – 6:30 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 11) (in French)

PDF (217.38 KO)

JANUARY 17, 2022 – 12:20 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 10) (in French)

PDF (217.15 KO)

JANUARY 17, 2022 – 12:19 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 9) (in French)

PDF (217.45 KO)

JANUARY 17, 2022 – 12:17 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 8) (in French)

PDF (216.85 KO)

JANUARY 17, 2022 – 12:15 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 6) (in French)

PDF (252.28 KO)

JANUARY 17, 2022 – 12:13 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 2, 4 and 5) (in French)

PDF (234.72 KO)

JANUARY 17, 2022 – 12:11 PM

REGULATED INFORMATION

Board of Directors report on the resolutions to be submitted at the General Meeting of February 2, 2022 (in French)

PDF (611.89 KO)

JANUARY 17, 2022 – 10:35 AM

REGULATED INFORMATION

Resolutions to be submitted to the General meeting of February 2, 2022 (in French)

PDF (481.39 KO)

JANUARY 17, 2022 – 10:29 AM

REGULATED INFORMATION

Proxy voting form – General meeting of February 2, 2022 (in French)

PDF (1.51 MO)

JANUARY 17, 2022 – 10:20 AM

REGULATED INFORMATION

Request for documentation – General meeting of February 2, 2022 (in French)

PDF (152.41 KO)

JANUARY 17, 2022 – 9:57 AM

REGULATED INFORMATION

Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022

PDF (271.64 KO)

JANUARY 17, 2022 – 9:53 AM

REGULATED INFORMATION

Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022

PDF (491.85 KO)

JANUARY 1, 2022 – 9:00 AM

2022 Annual General Meeting (February)

Past General Meetings

2026 Annual General Meeting

2025 Annual General Meeting

2024 Annual General Meeting

2023 Annual General Meeting