Shareholders Meeting 2021 Shareholders Meeting June 15, 2021 Combined General Meeting, Second convening on June 30, 2021 Second Convening Notice Combined General Meeting of June 30, 2021 Webcast - Combined Shareholders' Meeting June 30, 2021 (French) Voting Results: Combined Shareholders Meeting of June 30, 2021 GENFIT: June 30, 2021 Annual Shareholders Meeting results Convening Notice Combined General Meeting of June 15, 2021 Report of the Board of Directors to the Combined Shareholders’ Meeting of June 15, 2021 Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021 Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of June 15, 2021 Voting card - Combined Shareholders’ Meeting of June 15, 2021 Special Report of the Statutory Auditors on Related Party Transactions GENFIT: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020 Say-on-Pay Report Report of the Statutory Auditors on the Corporate Financial Statements for the year ended December 31, 2020 Use of authorizations for capital increases(extract from 2020 Universal Registration Document) Shareholders' Letter, June 2021 GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021 GENFIT Annual Combined General Meeting of June 15, 2021 - Availability of Preparatory Documents Number of shares and voting rights forming the share capital as of May 10, 2021 2020 Registration Document (French version) January 25, 2021 Bondholders Meeting Voting results - Bondholders' Meeting of January 25, 2021 Bondholders Convening Notice Convening Notice Bondholders Meeting of January 25, 2021 Report of the Board of Directors to the Bondholders Meeting of Janaury 25, 2021 Press Release: Availability of Prospectus Report of the Independent Expert Amendment to the 2019 Universal Registration Document January 13, 2021 Extraordinary Shareholders Meeting GENFIT: June 30, 2021 Annual Shareholders Meeting results Press Release: Availability of Prospectus Report of the Independent Expert Amendment to the 2019 Universal Registration Document Meeting Notice - Second Convening - Extraordinary Shareholder Meeting - January 25, 2021 Voting Card - Extraordinary Shareholders Meeting January 13, 2021 GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only) GENFIT announces that its Extraordinary General Meeting on second notice will be held January 25, 2021 Meeting Notice - Extraordinary Meeting - January 13, 2021 Report of the Board of Directors to the Extraordinary Shareholders Meeting of January 13, 2021 Previous Shareholders Meetings Year None20212020201920182017201620152014 Annual General Meeting of June 30, 2020 - Webcast replay GENFIT: June 30, 2020 Annual Shareholders Meeting results Voting results - Annual General Meeting of June 30, 2020 GENFIT: Annual Shareholders Meeting on second convening to be held on June 30, 2020 at 3:00 pm CEST Voting Card - Shareholder meeting of June 30, 2020 Meeting notice of second convocation - Ordinary Meeting of June 30, 2020 GENFIT: June 11, 2020 Ordinary Shareholders’ Meeting: Quorum not met on first convening – second meeting to be convened as soon as possible Annual General Meeting of June 11, 2020 - Webcast replay Annual General Meeting presentation and verbatim - June 11, 2020 Statutory auditors' report on the financial statements - Ordinary Shareholders' Meeting of June 11,2020 Pagination First page « first Previous page ‹ previous Page 1 Page 2 Page 3 Page 4 Current page 5 Page 6 Page 7 Page 8 Page 9 … Next page next › Last page last »
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of June 15, 2021
Special Report of the Board of Directors on Free Shares to the 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
Report of the Stautory Auditors on the Consolidated Financial Statements for the year ended December 31, 2020
Report of the Statutory Auditors on the Corporate Financial Statements for the year ended December 31, 2020
GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021
GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only)
GENFIT announces that its Extraordinary General Meeting on second notice will be held January 25, 2021
GENFIT: June 11, 2020 Ordinary Shareholders’ Meeting: Quorum not met on first convening – second meeting to be convened as soon as possible
Statutory auditors' report on the financial statements - Ordinary Shareholders' Meeting of June 11,2020
