2023 Annual General Meeting

REGULATED INFORMATION

Minutes of the Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (993.66 KO)

JULY 6, 2023 – 1:48 PM

REGULATED INFORMATION

Minutes of the Special Assembly of June 22, 2023 (in French)

PDF (443.64 KO)

JULY 6, 2023 – 1:48 PM

REGULATED INFORMATION

Auditor’s report on the capital reduction Combined General Meeting of June 22, 2023 – Resolution No. 24 (in French)

PDF (255.19 KO)

JUNE 7, 2023 – 10:45 PM

REGULATED INFORMATION

Auditor’s report on the issuance of shares and/or various securities with the elimination of preferential subscription rights – Combined General Meeting of June 22, 2023 – Resolution No. 20 (in French)

PDF (281.77 KO)

JUNE 7, 2023 – 10:43 PM

REGULATED INFORMATION

Auditor’s report on the capital increase reserved for members of a company savings plan. Combined General Meeting of June 22, 2023 – Resolution No. 23 (in French)

PDF (253.57 KO)

JUNE 7, 2023 – 10:42 PM

REGULATED INFORMATION

Auditor’s report on the authorization to grant existing or to be issued free shares Combined General Meeting of June 22, 2023 – Resolution No. 22 (in French)

PDF (248.82 KO)

JUNE 7, 2023 – 10:41 PM

REGULATED INFORMATION

Auditor’s report on the issuance of various securities, maintenance and/or elimination of preferential subscription rights, Combined General Meeting of June 22, 2023 – Resolutions No. 16, 17, 18 and 19 (in French)

PDF (309.55 KO)

JUNE 7, 2023 – 10:40 PM

REGULATED INFORMATION

Auditor’s statement regarding the total remuneration paid to the highest-paid individuals for the financial year ended December 31, 2022 (in French)

PDF (322.58 KO)

JUNE 7, 2023 – 10:26 PM

REGULATED INFORMATION

Candidate profile: Ms. Sandrine, Advisor (in French)

PDF (171.71 KO)

JUNE 7, 2023 – 10:11 PM

REGULATED INFORMATION

Candidate profile: Mr. Mateus Schreiner Garcez Lopes (in French)

PDF (153.59 KO)

JUNE 7, 2023 – 10:10 PM

REGULATED INFORMATION

Candidate profile: Ms. Karine Auclair (in French)

PDF (151.84 KO)

JUNE 7, 2023 – 10:09 PM

REGULATED INFORMATION

Candidate profile: Mr. Juan De Pablo (in French)

PDF (167.97 KO)

JUNE 7, 2023 – 10:08 PM

REGULATED INFORMATION

Candidate profile: Ms. Isabelle Parize (in French)

PDF (153.11 KO)

JUNE 7, 2023 – 10:06 PM

REGULATED INFORMATION

Candidate profile: Ms. Amandine De Souza (in French)

PDF (153.66 KO)

JUNE 7, 2023 – 10:03 PM

REGULATED INFORMATION

Text of the resolutions of the Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (490.55 KO)

JUNE 7, 2023 – 1:18 PM

REGULATED INFORMATION

Text of the resolutions of the Special Assembly of 22 June 2023 (in French)

PDF (176.25 KO)

JUNE 7, 2023 – 1:17 PM

REGULATED INFORMATION

Notice of meeting of the Special Assembly of June 22, 2023 (in French)

PDF (618.52 KO)

JUNE 7, 2023 – 1:08 PM

REGULATED INFORMATION

Notice of meeting for the Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (1.14 MO)

JUNE 7, 2023 – 1:07 PM

REGULATED INFORMATION

Notice of meeting for the Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (1.14 MO)

JUNE 7, 2023 – 1:07 PM

REGULATED INFORMATION

Request for documentation – Special Assembly of June 22, 2023 (in French)

PDF (73.13 KO)

JUNE 7, 2023 – 11:39 AM

REGULATED INFORMATION

Request for documentation – Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (67.34 KO)

JUNE 7, 2023 – 11:38 AM

REGULATED INFORMATION

Proxy voting form – Special Assembly of June 22, 2023 (in French)

PDF (821.55 KO)

JUNE 7, 2023 – 11:34 AM

REGULATED INFORMATION

Proxy voting form – Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (833.93 KO)

JUNE 7, 2023 – 11:33 AM

REGULATED INFORMATION

Shareholder letter AGM 22 June 2023

PDF (507.35 KO)

JUNE 7, 2023 – 10:52 AM

REGULATED INFORMATION

Report of the Board of Directors on the resolutions of the Special Meeting of June 22, 2023 (in French)

PDF (315.08 KO)

JUNE 7, 2023 – 10:52 AM

REGULATED INFORMATION

Notice of meeting of the Special Assembly of 22 June 2023 (in French)

PDF (440.08 KO)

JUNE 7, 2023 – 10:00 AM

REGULATED INFORMATION

Report of the Board of Directors on the resolutions of the Ordinary and Extraordinary General Meeting of June 22, 2023 (in French)

PDF (506.26 KO)

JUNE 7, 2023 – 9:28 AM

REGULATED INFORMATION

Carbios Proxy Roadshow presentation

PDF (801.87 KO)

JUNE 6, 2023 – 6:30 AM

REGULATED INFORMATION

Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2023

PDF (526.34 KO)

MAY 17, 2023 – 10:19 AM

REGULATED INFORMATION

Preliminary Notice of meeting – Special General Meeting of June 22, 2023 (in French)

PDF (563.89 KO)

MAY 17, 2023 – 9:00 AM

2023 Annual General Meeting

Past General Meetings

2026 Annual General Meeting

2025 Annual General Meeting

2024 Annual General Meeting

2022 Annual General Meeting (June)