Shareholders Meeting 2023 Shareholders Meeting Convening Notice – Shareholders' Meeting of May 24, 2023 GENFIT Annual Combined General Meeting of May 24, 2023 — Availability of Preparatory Documents Number of shares and voting rights forming the capital as of April 19, 2023 Quorum for Combined General Meeting of May 24, 2023 (French version) 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 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) Formulaire de vote - Voting card 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 Report of the Executive Board to the Shareholders' annual meeting Voting Form - Odinary General Meeting of June 3, 2015 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) 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 Table summarizing the delegations of authorithy granted to the Executive Board - 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 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
Table summarizing the delegations of authorithy granted to the Executive Board - Combined General Meeting of February 24, 2015
