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) GENFIT Annual Combined General Meeting of May 25, 2022 - Availability of Preparatory Documents Shareholders Letter May 2022 Voting Results: Combined General Meeting of May 25, 2022 Number of shares and voting rights forming the capital as of April 20, 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 Previous Shareholders Meetings Year None202220212020201920182017201620152014 Statutory Auditors' report on the report by the Chairman of the Supervisory Board on governance and internal control Shareholders' Meeting Notice - Ordinary General Meeting of June 3, 2015 Quorum & Votes - Combined Shareholders' Meeting of February 24, 2015 Minutes of Combined General Meeting of February 24, 2015 (French version) Presentation of the Combined General Shareholders' Meeting of February 24, 2015 (French Version) Table summarizing the delegations of authorithy granted to the Executive Board - Combined General Meeting of February 24, 2015 Executive Board Report - Combined General Meeting of February 24, 2015 (French Version) Number of shares and voting rights forming the share capital as of January 30, 2015 Shareholders' Meeting Voting Form - Combined General Meeting of February 24, 2015 Shareholders' Meeting Notice - Combined General Meeting of February 24, 2015 Pagination First page « first Previous page ‹ previous … Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Current page 16 Page 17 Page 18 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
Statutory Auditors' report on the report by the Chairman of the Supervisory Board on governance and internal control
Table summarizing the delegations of authorithy granted to the Executive Board - Combined General Meeting of February 24, 2015
