Carbios
Carbios
Search

Documents (51)

filter by :

Access documents relating to general meetings

General meetings

  • Statutory auditor’s Report on the issuance of warrants (in French)

    3 June 2020 | 9h00 - File pdf (165,46Ko)
    Download

  • Complementary report of the Board on the issuance of warrants (in French)

    3 June 2020 | 9h00 - File pdf (128,61Ko)
    Download

  • Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 18, 2020 (in French)

    3 June 2020 | 9h00 - File pdf (456,49Ko)
    Download

  • Request for documentation – Annual General meeting of June 18, 2020 (in French)

    3 June 2020 | 9h00 - File pdf (87,51Ko)
    Download

  • Number of shares and voting rights as of May 13, 2020 (in French)

    3 June 2020 | 9h00 - File pdf (146,17Ko)
    Download

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 16) (in French)

    3 June 2020 | 8h59 - File pdf (134,77Ko)
    Download

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 14) (in French)

    3 June 2020 | 8h59 - File pdf (171,1Ko)
    Download

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolutions 7, 8, 9, 10 & 15) (in French)

    3 June 2020 | 8h59 - File pdf (205,15Ko)
    Download

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 13) (in French)

    3 June 2020 | 8h59 - File pdf (189Ko)
    Download

  • Preliminary notice – Annual General meeting of June 18, 2020 (in French)

    13 May 2020 | 13h45 - File pdf (600,34Ko)
    Download

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 12) (in French)

    3 June 2020 | 8h59 - File pdf (182,26Ko)
    Download

  • Number of shares and voting rights as of April 30, 2020

    5 May 2020 | 18h00 - File pdf (193,54Ko)
    Download

  • 2019 Universal Registration Document (in French)

    30 April 2020 | 18h00 - File pdf (8,16Mo)
    Download

  • Number of shares and voting rights as of February 29, 2020

    5 March 2020 | 18h00 - File pdf (193,5Ko)
    Download

  • Number of shares and voting rights as of January 31, 2020

    6 February 2020 | 18h00 - File pdf (192,2Ko)
    Download
1 2 3 4