Carbios

Informations réglementées

 


 

Documents (297)

Access documents relating to general meetings

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

      3 June 2020 | 9h00 - File pdf (87,51Ko)
    • Number of shares and voting rights as of May 13, 2020 (in French)

      3 June 2020 | 9h00 - File pdf (146,17Ko)
    • 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)
    • 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)
    • 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)
    • 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)
    • Preliminary notice – Annual General meeting of June 18, 2020 (in French)

      13 May 2020 | 13h45 - File pdf (600,34Ko)
    • 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)
    • Number of shares and voting rights as of April 30, 2020

      5 May 2020 | 18h00 - File pdf (193,54Ko)
    • 2019 Universal Registration Document (in French)

      30 April 2020 | 18h00 - File pdf (8,16Mo)
    • Number of shares and voting rights as of February 29, 2020

      5 March 2020 | 18h00 - File pdf (193,5Ko)
    • Number of shares and voting rights as of January 31, 2020

      6 February 2020 | 18h00 - File pdf (192,2Ko)
    • Erratum* – Number of shares and voting rights as of December 31, 2019

      21 January 2020 | 18h00 - File pdf (228,19Ko)
    • Number of shares and voting rights as of December 31, 2019

      6 January 2020 | 18h00 - File pdf (195,17Ko)
    • Number of shares and voting rights as of November 30, 2019

      2 December 2019 | 18h00 - File pdf (197,32Ko)
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