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) Convening Notice - Shareholders' Meeting of May 25, 2022 Number of shares and voting rights forming the capital as of April 20, 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 Shareholders Letter May 2022 Voting Results: Combined General Meeting of May 25, 2022 Previous Shareholders Meetings Year None202220212020201920182017201620152014 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 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
GENFIT : Assemblée générale ordinaire et extraordinaire du 27 novembre 2019 – modalités de mise à disposition des documents préparatoires
