Shareholders Meeting 2023 Shareholders Meeting Formulaire de vote - Voting card Number of shares and voting rights forming the capital as of April 30, 2023 Quorum for Combined General Meeting of May 24, 2023 (French version) Number of shares and voting rights forming the capital as of April 19, 2023 Convening Notice – Shareholders' Meeting of May 24, 2023 GENFIT Annual Combined General Meeting of May 24, 2023 — Availability of Preparatory Documents Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of May 24, 2023 Shareholders Letter of May 4, 2023 Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 24, 2023 Shareholders Letter of May 9, 2023 Voting Results: Combined General Meeting of May 24, 2023 Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022 Minutes of the Shareholders' Meeting of May 24, 2023 (French version) Special Report of the Statutory Auditors on Related Party Transactions GENFIT 2022 Annual Report on Form 20F Report of the Board of Directors to the Combined Shareholders’ Meeting of May 24, 2023 Say-on-Pay Report (extract from 2022 Universal Registration Document) Use of authorizations for capital increases (extract from 2022 Universal Registration Document) GENFIT: May 24, 2023 Combined Shareholders Meeting results Previous Shareholders Meetings Year None2023202220212020201920182017201620152014 Shareholders' Meeting Notice - Combined General Meeting of April 2, 2014 (French Version) Executive Board Report - Combined General Meeting of April 2, 2014 (French Version) GENFIT : Assemblée générale ordinaire et extraordinaire du 27 novembre 2019 – modalités de mise à disposition des documents préparatoires GENFIT: Combined Shareholders’ Meeting of November 27, 2019 – Availability of Preparatory Documents Pagination First page « first Previous page ‹ previous … Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Current page 18
Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of May 24, 2023
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 24, 2023
Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022
GENFIT : Assemblée générale ordinaire et extraordinaire du 27 novembre 2019 – modalités de mise à disposition des documents préparatoires
