Documents (98)
Access documents relating to general meetings
- 2013×
- 2015×
- 2022×
- 2023×
- Réinitialiser
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Number of shares and voting rights as of June 30 2022
5 July 2022 | 18h00 - File pdf (202,69Ko) -
Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 22 June 2022 (in French)
30 June 2022 | 18h00 - File pdf (2,29Mo) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of June 22, 2022 (resolution 19) (in French)
8 June 2022 | 17h40 - File pdf (236,79Ko) -
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) -
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) -
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) -
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) -
Number of shares and voting rights as of May 31, 2022
3 June 2022 | 18h00 - File pdf (202,57Ko) -
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)