2022 Annual General Meeting (June)

REGULATED INFORMATION

Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 22 June 2022 (in French)

PDF (2.29 MO)

JUNE 30, 2022 – 6:00 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 19) (in French)

PDF (236.79 KO)

JUNE 8, 2022 – 5:40 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 18) (in French)

PDF (236.98 KO)

JUNE 8, 2022 – 5:39 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 15) (in French)

PDF (262.02 KO)

JUNE 8, 2022 – 5:38 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 17) (in French)

PDF (236.46 KO)

JUNE 8, 2022 – 5:38 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 11, 13 and 14) (in French)

PDF (264.6 KO)

JUNE 8, 2022 – 5:37 PM

REGULATED INFORMATION

Letter to Carbios’ shareholders – General meeting of June 22, 2022 (in English)

PDF (390.47 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)

PDF (406.96 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Board of Directors report on the resolutions to be submitted at the General Meeting of June 22, 2022 (in French)

PDF (1.76 MO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Information sheet of the Board candidate Emmanuel Ladent (in French)

PDF (49.06 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Information sheet of the Board candidate Philippe Pouletty (in French)

PDF (57.13 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Resolutions to be submitted to the General meeting of June 22, 2022 (in French)

PDF (501.03 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Admission Card Request – General meeting of June 22, 2022(in French)

PDF (163.63 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Request for documentation – General meeting of June 22, 2022 (in French)

PDF (152.49 KO)

JUNE 3, 2022 – 9:00 AM

REGULATED INFORMATION

Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022

PDF (513.12 KO)

MAY 30, 2022 – 10:26 AM

2022 Annual General Meeting (June)

Past General Meetings

2026 Annual General Meeting

2025 Annual General Meeting

2024 Annual General Meeting

2023 Annual General Meeting