Shareholders Meeting 2023 Shareholders Meeting Formulaire de vote - Voting card Number of shares and voting rights forming the capital as of April 19, 2023 Quorum for Combined General Meeting of May 24, 2023 (French version) GENFIT: May 24, 2023 Combined Shareholders Meeting results Convening Notice – Shareholders' Meeting of May 24, 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 Shareholders Letter of May 9, 2023 Voting Results: Combined General Meeting of May 24, 2023 Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022 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) Use of authorizations for capital increases (extract from 2022 Universal Registration Document) Previous Shareholders Meetings Year None2023202220212020201920182017201620152014 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 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 Pagination First page « first Previous page ‹ previous … Page 5 Page 6 Page 7 Page 8 Current page 9 Page 10 Page 11 Page 12 Page 13 … Next page next › Last page last »
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
Report of the Statutory Auditors on the Consolidated Financial Statements for the year ended December 31, 2022
Report of the Board of Directors to the Combined Shareholders’ Meeting of November 27, 2019, including Say-on-Pay report
