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) 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 Convening Notice - Shareholders' Meeting of May 25, 2022 Online Voting Tutorial (French) Quorum for Combined General Meeting of May 25, 2022 (French version) GENFIT: May 25, 2022 Combined Shareholders Meeting results Previous Shareholders Meetings Year None202220212020201920182017201620152014 Statutory auditors' report on related party agreements - Ordinary Shareholders' Meeting of June 11,2020 Number of shares and voting rights forming the share capital as of May 6, 2020 Voting Card - Shareholder meeting of June 11, 2020 Compensation Policy of the Company Report of the Board of Directors to the Ordinary Shareholders’ Meeting of June 11, 2020 Meeting notice - Ordinary Meeting of June 11, 2020 GENFIT: Annual Shareholders Meeting on June 11, 2020 – Availability of Preparatory Documents Results by resolution CGM Nov 27 2019 Special Report of the Statutory Auditors on Related-Party Agreements and Commitments Shareholders Letter, October 2019 Pagination First page « first Previous page ‹ previous … Page 4 Page 5 Page 6 Page 7 Current page 8 Page 9 Page 10 Page 11 Page 12 … 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
Statutory auditors' report on related party agreements - Ordinary Shareholders' Meeting of June 11,2020
