Documents (46)
Access documents relating to general meetings
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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) -
Admission Card Request – General meeting of June 22, 2022(in French)
3 June 2022 | 9h00 - File pdf (163,63Ko) -
Information sheet of the Board candidate Emmanuel Ladent (in French)
3 June 2022 | 9h00 - File pdf (49,06Ko) -
Number of shares and voting rights as of May, 18 2022 (in French)
3 June 2022 | 9h00 - File pdf (185,84Ko) -
Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)
3 June 2022 | 9h00 - 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 | 9h00 - File pdf (1,76Mo) -
Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in English)
30 May 2022 | 10h26 - File pdf (513,12Ko) -
Preliminary Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)
18 May 2022 | 9h00 - File pdf (713,04Ko) -
Number of shares and voting rights as of April 30, 2022
12 May 2022 | 18h00 - File pdf (202,48Ko) -
Number of shares and voting rights as of March 31, 2022
8 April 2022 | 18h00 - File pdf (202,73Ko) -
2021 IFRS Consolidated Financial Statements (in French)
1 April 2022 | 6h45 - File pdf (2,54Mo) -
Number of shares and voting rights as of February 28, 2022
9 March 2022 | 18h00 - File pdf (202,49Ko) -
Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 2 February 2022 (in French)
16 February 2022 | 15h51 - File pdf (2,05Mo) -
Number of shares and voting rights as of January 31, 2022
4 February 2022 | 18h00 - File pdf (203,05Ko) -
Letter to Carbios’ shareholders – General meeting of February 2, 2022 (in English)
18 January 2022 | 18h30 - 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 | 12h20 - 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 | 12h19 - 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 | 12h17 - 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 | 12h15 - 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 | 12h13 - 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 | 12h11 - 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 | 10h35 - File pdf (611,89Ko) -
Resolutions to be submitted to the General meeting of February 2, 2022 (in French)
17 January 2022 | 10h29 - File pdf (481,39Ko) -
Number of shares and voting rights as of December 29, 2022 (in French)
17 January 2022 | 10h22 - File pdf (253,03Ko) -
Request for documentation – General meeting of February 2, 2022 (in French)
17 January 2022 | 9h57 - File pdf (152,41Ko) -
Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
17 January 2022 | 9h53 - File pdf (271,64Ko) -
Number of shares and voting rights as of December 31, 2021
4 January 2022 | 18h00 - File pdf (203,45Ko) -
Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
1 January 2022 | 9h00 - File pdf (491,85Ko)