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) GENFIT: May 24, 2023 Combined Shareholders Meeting results 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) Previous Shareholders Meetings Year None2023202220212020201920182017201620152014 GENFIT: Technical Corrections to the Results of the January 25, 2021 Bondholders Meeting with No Impact on Resolutions’ Approval Voting results - Extraordinary General Meeting of January 25, 2021 GENFIT Shareholders’ Extraordinary General Meeting – January 25, 2021 - Presentation with Verbatim (French only) Report of the Board of Directors to the Bondholders Meeting of Janaury 25, 2021 GENFIT: Sweeping approval of OCEANEs buyback and amendments of terms Bondholders Convening Notice Convening Notice Bondholders Meeting of January 25, 2021 Press Release: Availability of Prospectus Meeting Notice - Second Convening - Extraordinary Shareholder Meeting - January 25, 2021 Report of the Independent Expert 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 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
GENFIT: Technical Corrections to the Results of the January 25, 2021 Bondholders Meeting with No Impact on Resolutions’ Approval
GENFIT Shareholders’ Extraordinary General Meeting – January 25, 2021 - Presentation with Verbatim (French only)
