Shareholders Meeting 2023 Shareholders Meeting Formulaire de vote - Voting card 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) Convening Notice – Shareholders' Meeting of May 24, 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 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) 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 Second Convening Notice Combined General Meeting of June 30, 2021 Voting Results: Combined Shareholders Meeting of June 30, 2021 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 Use of authorizations for capital increases(extract from 2020 Universal Registration Document) Procès-Verbal de l'Assemblée Générale Mixte du 15 Juin 2021 Voting card - Combined Shareholders’ Meeting of June 15, 2021 GENFIT: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening 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 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
