Shareholders Meeting 2022 Shareholders Meeting Voting card Say-on-Pay Report (extract from 2021 Universal Registration Document) Report of the Board of Directors to the Combined Shareholders’ Meeting of May 25, 2022 Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of May 25, 2022 Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 25, 2022 Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2021 Special Report of the Statutory Auditors on Related Party Transactions Use of authorizations for capital increases (extract from 2021 Universal Registration Document) Number of shares and voting rights forming the capital as of April 20, 2022 Shareholders Letter May 2022 Voting Results: Combined General Meeting of May 25, 2022 Convening Notice - Shareholders' Meeting of May 25, 2022 Online Voting Tutorial (French) Quorum for Combined General Meeting of May 25, 2022 (French version) GENFIT: May 25, 2022 Combined Shareholders Meeting results Minutes of the Shareholders' Meeting of May 25, 2022 (French version) GENFIT Annual Combined General Meeting of May 25, 2022 - Availability of Preparatory Documents Previous Shareholders Meetings Year None202220212020201920182017201620152014 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 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 GENFIT: Combined Shareholders’ Meeting of November 27, 2019 – Availability of Preparatory Documents 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 Pagination First page « first Previous page ‹ previous … Page 5 Page 6 Page 7 Page 8 Current page 9 Page 10 Page 11 Page 12 Page 13 … Next page next › Last page last »
Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of May 25, 2022
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 25, 2022
Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2021
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
