Shareholders Meeting 2023 Shareholders Meeting Convening Notice – Shareholders' Meeting of May 24, 2023 Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022 Shareholders Letter of May 9, 2023 Voting Results: Combined General Meeting of May 24, 2023 Minutes of the Shareholders' Meeting of May 24, 2023 (French version) 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) Formulaire de vote - Voting card Use of authorizations for capital increases (extract from 2022 Universal Registration Document) Number of shares and voting rights forming the capital as of April 30, 2023 Quorum for Combined General Meeting of May 24, 2023 (French version) GENFIT: May 24, 2023 Combined Shareholders Meeting results Number of shares and voting rights forming the capital as of April 19, 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 Previous Shareholders Meetings Year None2023202220212020201920182017201620152014 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 Statutory auditors' report on the consolidated financial statements - 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 Report of the Board of Directors to the Ordinary Shareholders’ Meeting of June 11, 2020 Compensation Policy of the Company 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 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 »
Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022
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
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
Statutory auditors' report on the consolidated financial statements - Ordinary Shareholders' Meeting of June 11,2020
