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) Number of shares and voting rights forming the capital as of April 20, 2022 Shareholders Letter May 2022 Voting Results: Combined General Meeting of May 25, 2022 Convening Notice - Shareholders' Meeting of May 25, 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 Previous Shareholders Meetings Year None202220212020201920182017201620152014 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 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) Voting results - Bondholders' Meeting of January 25, 2021 GENFIT: Technical Corrections to the Results of the January 25, 2021 Bondholders Meeting with No Impact on Resolutions’ Approval Pagination First page « first Previous page ‹ previous Page 1 Page 2 Page 3 Current 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
GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021
GENFIT: Technical Corrections to the Results of the January 25, 2021 Bondholders Meeting with No Impact on Resolutions’ Approval
