Shareholders Meeting 2022 Shareholders Meeting Voting card Say-on-Pay Report (extract from 2021 Universal Registration Document) Report of the Board of Directors to the Combined Shareholders’ Meeting of May 25, 2022 Special Report of the Board of Directors on Free Shares to the Combined Shareholders’ Meeting of May 25, 2022 Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 25, 2022 Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2021 Special Report of the Statutory Auditors on Related Party Transactions Use of authorizations for capital increases (extract from 2021 Universal Registration Document) Convening Notice - Shareholders' Meeting of May 25, 2022 Online Voting Tutorial (French) Quorum for Combined General Meeting of May 25, 2022 (French version) GENFIT Annual Combined General Meeting of May 25, 2022 - Availability of Preparatory Documents Shareholders Letter May 2022 Voting Results: Combined General Meeting of May 25, 2022 Number of shares and voting rights forming the capital as of April 20, 2022 GENFIT: May 25, 2022 Combined Shareholders Meeting results Previous Shareholders Meetings Year None202220212020201920182017201620152014 Meeting notice of second convocation - Ordinary 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 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 of June 11, 2020 - Webcast replay Annual General Meeting presentation and verbatim - June 11, 2020 Special Report of the Board of Directors on Stock Options to the Ordinary Shareholders' Meeting of June 11, 2020 Statutory auditors' report on related party agreements - Ordinary Shareholders' Meeting of 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 25, 2022
Special Report of the Board of Directors on Stock Options to the Combined Shareholders’ Meeting of May 25, 2022
Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2021
GENFIT: June 11, 2020 Ordinary Shareholders’ Meeting: Quorum not met on first convening – second meeting to be convened as soon as possible
Special Report of the Board of Directors on Stock Options to the Ordinary Shareholders' Meeting of June 11, 2020
Statutory auditors' report on related party agreements - Ordinary Shareholders' Meeting of 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
