Documents (52)

Access documents relating to general meetings

  • 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)
  • Presentation: Carbios Investor Day May 31, 2022

    31 May 2022 | 10h45 - File pdf (5,3Mo)
  • 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)
  • 2021 Universal Registration Document

    6 May 2022 | 9h11 - File pdf (8,87Mo)