Shareholders Meeting 2021 Shareholders Meeting June 15, 2021 Combined General Meeting, Second convening on June 30, 2021 Second Convening Notice Combined General Meeting of June 30, 2021 Webcast - Combined Shareholders' Meeting June 30, 2021 (French) Voting Results: Combined Shareholders Meeting of June 30, 2021 GENFIT: June 30, 2021 Annual Shareholders Meeting results Convening Notice Combined General Meeting of June 15, 2021 Report of the Board of Directors to the Combined Shareholders’ Meeting of June 15, 2021 Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021 Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of June 15, 2021 Voting card - Combined Shareholders’ Meeting of June 15, 2021 Say-on-Pay Report Report of the Statutory Auditors on the Corporate Financial Statements for the year ended December 31, 2020 Use of authorizations for capital increases(extract from 2020 Universal Registration Document) Special Report of the Statutory Auditors on Related Party Transactions GENFIT: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020 Shareholders' Letter, June 2021 GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021 Number of shares and voting rights forming the share capital as of May 10, 2021 GENFIT Annual Combined General Meeting of June 15, 2021 - Availability of Preparatory Documents 2020 Registration Document (French version) January 25, 2021 Bondholders Meeting Voting results - Bondholders' Meeting of January 25, 2021 Bondholders Convening Notice Convening Notice Bondholders Meeting of January 25, 2021 Report of the Board of Directors to the Bondholders Meeting of Janaury 25, 2021 Press Release: Availability of Prospectus Report of the Independent Expert Amendment to the 2019 Universal Registration Document January 13, 2021 Extraordinary Shareholders Meeting GENFIT: June 30, 2021 Annual Shareholders Meeting results Press Release: Availability of Prospectus Report of the Independent Expert Amendment to the 2019 Universal Registration Document Meeting Notice - Second Convening - Extraordinary Shareholder Meeting - January 25, 2021 Meeting Notice - Extraordinary Meeting - January 13, 2021 Voting Card - Extraordinary Shareholders Meeting January 13, 2021 GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only) Report of the Board of Directors to the Extraordinary Shareholders Meeting of January 13, 2021 GENFIT announces that its Extraordinary General Meeting on second notice will be held January 25, 2021 Previous Shareholders Meetings Year None20212020201920182017201620152014 Shareholders' Meeting Voting Form - Combined General Meeting of April 2, 2014 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 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Current page 16
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021
Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of June 15, 2021
Report of the Statutory Auditors on the Corporate Financial Statements for the year ended December 31, 2020
GENFIT: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening
Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020
GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021
GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only)
GENFIT announces that its Extraordinary General Meeting on second notice will be held January 25, 2021
GENFIT : Assemblée générale ordinaire et extraordinaire du 27 novembre 2019 – modalités de mise à disposition des documents préparatoires
