General Meetings

 


 

Webcasts

  • General Shareholders' Meeing

    June 22, 2022 at 9:30am CEST (Paris time)

    Hall 32, 32 rue du Clos Four, 63100 Clermont-Ferrand, France

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Documents (34)

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

    30 June 2022 - File pdf (2,29Mo)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 19) (in French)

    8 June 2022 - File pdf (236,79Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 18) (in French)

    8 June 2022 - File pdf (236,98Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 17) (in French)

    8 June 2022 - File pdf (236,46Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 15) (in French)

    8 June 2022 - File pdf (262,02Ko)
  • 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)

    8 June 2022 - File pdf (264,6Ko)
  • Information sheet of the Board candidate Philippe Pouletty (in French)

    3 June 2022 - File pdf (57,13Ko)
  • Resolutions to be submitted to the General meeting of June 22, 2022 (in French)

    3 June 2022 - File pdf (501,03Ko)
  • Letter to Carbios’ shareholders – General meeting of June 22, 2022 (in English)

    3 June 2022 - File pdf (390,47Ko)
  • Proxy voting form – General meeting of June 22, 2022

    3 June 2022 - File pdf (160,23Ko)
  • Request for documentation – General meeting of June 22, 2022 (in French)

    3 June 2022 - File pdf (152,49Ko)
  • Admission Card Request – General meeting of June 22, 2022(in French)

    3 June 2022 - File pdf (163,63Ko)
  • Information sheet of the Board candidate Emmanuel Ladent (in French)

    3 June 2022 - File pdf (49,06Ko)
  • Number of shares and voting rights as of May, 18 2022 (in French)

    3 June 2022 - File pdf (185,84Ko)
  • Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)

    3 June 2022 - File pdf (406,96Ko)
  • Board of Directors report on the resolutions to be submitted at the General Meeting of June 22, 2022 (in French)

    3 June 2022 - File pdf (1,76Mo)
  • Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in English)

    30 May 2022 - File pdf (513,12Ko)
  • Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)

    18 May 2022 - File pdf (713,04Ko)
  • 2021 Universal Registration Document (in French)

    20 April 2022 - File pdf (5,73Mo)
  • Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 2 February 2022 (in French)

    16 February 2022 - File pdf (2,05Mo)
  • Letter to Carbios’ shareholders – General meeting of February 2, 2022 (in English)

    18 January 2022 - File pdf (244,32Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 11) (in French)

    17 January 2022 - File pdf (217,38Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 10) (in French)

    17 January 2022 - File pdf (217,15Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 9) (in French)

    17 January 2022 - File pdf (217,45Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 8) (in French)

    17 January 2022 - File pdf (216,85Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 6) (in French)

    17 January 2022 - File pdf (252,28Ko)
  • 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)

    17 January 2022 - File pdf (234,72Ko)
  • Board of Directors report on the resolutions to be submitted at the General Meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (611,89Ko)
  • Resolutions to be submitted to the General meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (481,39Ko)
  • Number of shares and voting rights as of December 29, 2022 (in French)

    17 January 2022 - File pdf (253,03Ko)
  • Request for documentation – General meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (152,41Ko)
  • Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)

    17 January 2022 - File pdf (271,64Ko)
  • Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)

    1 January 2022 - File pdf (491,85Ko)