Documents (256)

Access documents relating to general meetings

    • half-year 2022 financial report (French version)

      30 September 2022 | 6h45 - File pdf (8,03Mo)
    • MONTHLY DISCLOSURE OF THE TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN THE SHARE CAPITAL

      5 August 2022 | 18h00 - File pdf (202,92Ko)
    • Number of shares and voting rights as of June 30 2022

      5 July 2022 | 18h00 - File pdf (202,69Ko)
    • Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 22 June 2022 (in French)

      30 June 2022 | 18h00 - 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 | 17h40 - 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 | 17h39 - 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 | 17h38 - 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 | 17h38 - 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 | 17h37 - File pdf (264,6Ko)
    • Number of shares and voting rights as of May 31, 2022

      3 June 2022 | 18h00 - File pdf (202,57Ko)
    • Information sheet of the Board candidate Philippe Pouletty (in French)

      3 June 2022 | 9h00 - File pdf (57,13Ko)
    • Resolutions to be submitted to the General meeting of June 22, 2022 (in French)

      3 June 2022 | 9h00 - File pdf (501,03Ko)
    • Letter to Carbios’ shareholders – General meeting of June 22, 2022 (in English)

      3 June 2022 | 9h00 - File pdf (390,47Ko)
    • Proxy voting form – General meeting of June 22, 2022

      3 June 2022 | 9h00 - File pdf (160,23Ko)
    • Request for documentation – General meeting of June 22, 2022 (in French)

      3 June 2022 | 9h00 - File pdf (152,49Ko)
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