General Meetings
Documents (22)
Webcasts ( 1 )
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Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 19 June 2025 (in French)
30 June 2025 - File pdf (962,13Ko) -
Combined General Meeting of June 19, 2025 – Answers to written questions put to the Board of Directors from Carbios
19 June 2025 - File pdf (103,77Ko) -
Notice of meeting – Annual Ordinary and Extraordinary Shareholders’ meeting of June 19, 2025
4 June 2025 - File pdf (224,9Ko) -
Statutory auditor’s attestation on the information disclosed in accordance with Article L.225-115 4° of the French Commercial Code relating to the total amount of remuneration paid to the highest paid executives for the year ended 31 December 2024 – Combined General Meeting of 19 June 2025 (in French)
30 May 2025 - File pdf (319,13Ko) -
Notice of meeting brochure – Ordinary and Extraordinary General Meeting of 19 June 2025 (in French)
30 May 2025 - File pdf (1,32Mo) -
Proxy voting form – Ordinary and Extraordinary General meeting of June 19, 2025
30 May 2025 - File pdf (2,43Mo) -
Statutory auditor’s report on the issue of shares and/or other securities without pre-emptive subscription rights – Combined General Meeting of 19 June 2025 – Resolutions no. 18 (in French)
30 May 2025 - File pdf (308,51Ko) -
Special report to the Ordinary Annual and Extraordinary General Meeting of 19 June 2025 on free share allocations (in French)
30 May 2025 - File pdf (143,81Ko) -
Statutory auditor’s report on the issue of warrants (BSPCE) with cancellation of preferential subscription rights – Combined General Meeting of 19 June 2025 – Resolution no. 20 (in French)
30 May 2025 - File pdf (180,48Ko) -
Board of Directors report on the resolutions to be submitted at the General Meeting of June 19, 2025 (in French)
30 May 2025 - File pdf (656Ko) -
Statutory auditor’s report on the issue of warrants (BSPCE) with cancellation of preferential subscription rights – Combined General Meeting of 19 June 2025 – Resolution no. 21 (in French)
30 May 2025 - File pdf (313,56Ko) -
Request for documentation – General meeting of June 19, 2025 (in French)
30 May 2025 - File pdf (163,65Ko) -
Statutory auditor’s report on the capital increase reserved for members of a company savings scheme Combined General Meeting of 19 June 2025 – Resolution no. 23 (in French)
30 May 2025 - File pdf (280,12Ko) -
Statutory auditor’s report on the capital reduction – Combined General Meeting of 19 June 2025 – Resolution no. 24 (in French)
30 May 2025 - File pdf (239,75Ko) -
Information on the directors and non-voting directors for which the renewal of the term of office is proposed to the shareholders’ meeting of june 19, 2025
30 May 2025 - File pdf (338,46Ko) -
Number fo shares and voting rights as of May 14, 2025 (in French)
30 May 2025 - File pdf (219,99Ko) -
Statutory auditor’s report on the authorisation to grant existing or new free shares – Combined General Meeting of 19 June 2025 – Resolution no. 22 (in French)
30 May 2025 - File pdf (143,81Ko) -
Text of the resolutions proposed to the annual ordinary and extraordinary shareholders’ meeting of june 19, 2025
30 May 2025 - File pdf (522,3Ko) -
Statutory auditor’s report on the issue of various securities with / or without preferential subscription rights – Combined General Meeting of 19 June 2025 – Resolutions 14, 15, 16, 17 and 19 (in French)
30 May 2025 - File pdf (369,84Ko) -
Proxy Roadshow Presentation – General Meeting – June 19, 2025
30 May 2025 - File pdf (809,02Ko) -
Preliminary Notice of meeting – Annual Ordinary and Extraordinary Shareholders’ meeting of June 19, 2025
14 May 2025 - File pdf (676,53Ko)