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 Amendment to the 2019 Universal Registration Document Report of the Board of Directors to the Extraordinary Shareholders Meeting of January 13, 2021 Voting Card - Extraordinary Shareholders Meeting January 13, 2021 GENFIT announces that its Extraordinary General Meeting on second notice will be held January 25, 2021 Meeting Notice - Extraordinary Meeting - January 13, 2021 GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only) GENFIT: January 13, 2021 Extraordinary Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening GENFIT Informs its Shareholders of Certain Procedures for the Extraordinary General Meeting of January 13, 2021 Quorum AGO du 30 juin 2020 Annual General Meeting of June 30, 2020 - Webcast replay Pagination First page « first Previous page ‹ previous … Page 2 Page 3 Page 4 Page 5 Current page 6 Page 7 Page 8 Page 9 Page 10 … 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 announces that its Extraordinary General Meeting on second notice will be held January 25, 2021
GENFIT Shareholders’ Extraordinary General Meeting – January 13, 2021 - Presentation with Verbatim (French only)
GENFIT: January 13, 2021 Extraordinary Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening
GENFIT Informs its Shareholders of Certain Procedures for the Extraordinary General Meeting of January 13, 2021
