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 Online Voting Tutorial (French) Quorum for Combined General Meeting of May 25, 2022 (French version) 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 Number of shares and voting rights forming the capital as of April 20, 2022 GENFIT: May 25, 2022 Combined Shareholders Meeting results Previous Shareholders Meetings Year None202220212020201920182017201620152014 Webcast - Combined Shareholders' Meeting June 30, 2021 (French) 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 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 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 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: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening
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
