Shareholders Meeting 2023 Shareholders Meeting Convening Notice – Shareholders' Meeting of May 24, 2023 GENFIT 2022 Annual Report on Form 20F Shareholders Letter of May 9, 2023 Voting Results: Combined General Meeting of May 24, 2023 Minutes of the Shareholders' Meeting of May 24, 2023 (French version) 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) Number of shares and voting rights forming the capital as of April 30, 2023 Quorum for Combined General Meeting of May 24, 2023 (French version) GENFIT: May 24, 2023 Combined Shareholders Meeting results Number of shares and voting rights forming the capital as of April 19, 2023 GENFIT Annual Combined General Meeting of May 24, 2023 — Availability of Preparatory Documents 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 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 Previous Shareholders Meetings Year None2023202220212020201920182017201620152014 Voting Results: Combined Shareholders Meeting of June 30, 2021 Webcast - Combined Shareholders' Meeting June 30, 2021 (French) Special Report of the Statutory Auditors on Related Party Transactions Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021 Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020 Say-on-Pay Report Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of June 15, 2021 Convening Notice Combined General Meeting of June 15, 2021 Report of the Statutory Auditors on the Corporate Financial Statements for the year ended December 31, 2020 Report of the Board of Directors to the Combined Shareholders’ Meeting of June 15, 2021 Pagination First page « first Previous page ‹ previous Page 1 Page 2 Current page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 … 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
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021
Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020
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
