General Meetings
Documents (35)
Webcasts ( 1 )
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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) -
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) -
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)