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Access documents relating to general meetings

General meetings

  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • Number of shares and voting rights as of May 31, 2022

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

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

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

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

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

    3 June 2022 | 9h00 - File pdf (152,49Ko)
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  • Admission Card Request – General meeting of June 22, 2022(in French)

    3 June 2022 | 9h00 - File pdf (163,63Ko)
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  • Information sheet of the Board candidate Emmanuel Ladent (in French)

    3 June 2022 | 9h00 - File pdf (49,06Ko)
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  • Number of shares and voting rights as of May, 18 2022 (in French)

    3 June 2022 | 9h00 - File pdf (185,84Ko)
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  • Notice of meeting – Annual Ordinary and Extraordinary General Meeting of June 22, 2022 (in French)

    3 June 2022 | 9h00 - File pdf (406,96Ko)
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  • 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)
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