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 Use of authorizations for capital increases(extract from 2020 Universal Registration Document) 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 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) January 25, 2021 Bondholders Meeting Voting results - Bondholders' Meeting of January 25, 2021 Bondholders Convening Notice Report of the Board of Directors to the Bondholders Meeting of Janaury 25, 2021 Convening Notice Bondholders Meeting of January 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 Report of the Board of Directors to the Extraordinary Shareholders Meeting of January 13, 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 Previous Shareholders Meetings Year None20212020201920182017201620152014 Results by resolution CGM Nov 27 2019 Special Report of the Statutory Auditors on Related-Party Agreements and Commitments Shareholders Letter, October 2019 Number of shares and voting rights forming the share capital as of October 21, 2019 Voting card - Combined Shareholders' Meeting of November 27, 2019 GENFIT: Combined Shareholders’ Meeting of November 27, 2019 – Availability of Preparatory Documents Notice of the Combined Shareholders' Meeting -November 27, 2019 Report of the Board of Directors to the Combined Shareholders’ Meeting of November 27, 2019, including Say-on-Pay report Voting results Ordinary Shareholders' Meeting - June 13, 2019 GENFIT: Outcome of the Ordinary Shareholder’s Meeting of June 13, 2019 (Press Release) 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 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
Report of the Board of Directors to the Combined Shareholders’ Meeting of November 27, 2019, including Say-on-Pay report
