Shareholders Meeting Year None201920182017201620152014 Results by resolution CGM Nov 27 2019 Special Report of the Statutory Auditors on Related-Party Agreements and Commitments Shareholders Letter, October 2019 Number of shares and voting rights forming the share capital as of October 21, 2019 Voting card - Combined Shareholders' Meeting of November 27, 2019 GENFIT: Combined Shareholders’ Meeting of November 27, 2019 – Availability of Preparatory Documents Notice of the Combined Shareholders' Meeting -November 27, 2019 Report of the Board of Directors to the Combined Shareholders’ Meeting of November 27, 2019, including Say-on-Pay report Voting results Ordinary Shareholders' Meeting - June 13, 2019 GENFIT: Outcome of the Ordinary Shareholder’s Meeting of June 13, 2019 (Press Release) Number of shares and voting rights forming the share capital as of May 08 Statutory auditors' report on related party agreements and commitments - Ordinary Shareholders' Meeting of June 13, 2019 Voting Card - Ordinary Meeting of June 13, 2019 Meeting notice (correction) - Ordinary Meeting of June 13, 2019 Supplemental report of the Board of Directors Meeting notice - Ordinary Meeting of June 13, 2019 Special Report of the Board of Directors on Free Shares to the Ordinary Shareholders' Meeting of June 13, 2019 Special Report of the Board of Directors on Stock Options to the Ordinary Shareholders' Meeting of June 13, 2019 Report of the Board of Directors to the Ordinary Shareholders’ Meeting of June 13, 2019
Report of the Board of Directors to the Combined Shareholders’ Meeting of November 27, 2019, including Say-on-Pay report
Statutory auditors' report on related party agreements and commitments - Ordinary Shareholders' Meeting of June 13, 2019
Special Report of the Board of Directors on Free Shares to the Ordinary Shareholders' Meeting of June 13, 2019
Special Report of the Board of Directors on Stock Options to the Ordinary Shareholders' Meeting of June 13, 2019
