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Shareholders Meeting

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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

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)

Replay - Combined Shareholders' Meeting June 15, 2021 (French)

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

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

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

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

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

GENFIT: Combined Shareholders’ Meeting of November 27, 2019 – Availability of Preparatory Documents

Voting results Ordinary Shareholders' Meeting - June 13, 2019

GENFIT: Outcome of the Ordinary Shareholder’s Meeting of June 13, 2019 (Press Release)

Number of shares and voting rights forming the share capital as of May 08

Statutory auditors' report on related party agreements and commitments - Ordinary Shareholders' Meeting of June 13, 2019

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