Carbios
Carbios
Search

Documents (52)

filter by :

Access documents relating to general meetings

General meetings

  • 2021 Universal Registration Document (in French)

    20 April 2022 | 20h00 - File pdf (5,73Mo)
    Download

  • Number of shares and voting rights as of March 31, 2022

    8 April 2022 | 18h00 - File pdf (202,73Ko)
    Download

  • 2021 Annual Results Presentation

    1 April 2022 | 15h00 - File pdf (2,53Mo)
    Download

  • 2021 IFRS Consolidated Financial Statements (in French)

    1 April 2022 | 6h45 - File pdf (2,54Mo)
    Download

  • Number of shares and voting rights as of February 28, 2022

    9 March 2022 | 18h00 - File pdf (202,49Ko)
    Download

  • 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)
    Download

  • Number of shares and voting rights as of January 31, 2022

    4 February 2022 | 18h00 - File pdf (203,05Ko)
    Download

  • Letter to Carbios’ shareholders – General meeting of February 2, 2022 (in English)

    18 January 2022 | 18h30 - File pdf (244,32Ko)
    Download

  • 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)
    Download

  • 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)
    Download

  • 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)
    Download

  • 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)
    Download

  • 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)
    Download

  • 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)
    Download

  • 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)
    Download
1 2 3 4