Documents (75)
Access documents relating to general meetings
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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)