Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/template/templates/carbios_document/archive.php on line 100

Documents (109)

filter by :

    Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 321
  • Other regulated information

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • Report on internal control and governance

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • Statutory auditors' fees

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • Declaration by the management

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • OSEO label for French FCPI funds

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • Statuts

    • Warning: in_array() expects parameter 2 to be array, null given in /var/www/html/wp-content/themes/template/functions.php on line 338
    • Code of ethics

Access documents relating to general meetings

  • 2021 Universal Registration Document (in French)

    20 April 2022 | 20h00 - File pdf (5,73Mo)
  • Number of shares and voting rights as of March 31, 2022

    8 April 2022 | 18h00 - File pdf (202,73Ko)
  • 2021 Annual Results Presentation

    1 April 2022 | 15h00 - File pdf (2,53Mo)
  • 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)
1 2 3 4 5 8