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: 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 Annual General Meeting of June 11, 2020 - Webcast replay 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 presentation and verbatim - June 11, 2020 Statutory auditors' report on the financial statements - Ordinary Shareholders' Meeting of June 11,2020 Special Report of the Board of Directors on Free shares to the Ordinary Shareholders' Meeting of June 11, 2020 Pagination First page « first Previous page ‹ previous … Page 3 Page 4 Page 5 Page 6 Current page 7 Page 8 Page 9 Page 10 Page 11 … 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: 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
Special Report of the Board of Directors on Free shares to the Ordinary Shareholders' Meeting of June 11, 2020
