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Shareholders Meeting

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Shareholders Meeting

Shareholders Meeting

 

Access the 2026 GENFIT Annual General Meeting
Convening Notice – Shareholders’ Meeting of June 15, 2026
Report of the Statutory Auditors relating to the issuance of ordinary shares or securities giving access to the share capital, with or without preferential subscription rights (Res. 14,15,16,18,19,20,21,22)
Report of the Statutory Auditors relating to the issuance of ordinary shares or securities giving access to the share capital, without preferential subscription rights (Res. 17)
Report of the Statutory Auditors relating to the authorization to cancel the shares held by the Company (Res.23)
Report of the Statutory Auditors relating to the authorization to grant stock options (Res.24)
Report of the Statutory Auditors relating to the authorization to grant free shares (Res.25)
Report of the Statutory Auditors relating to the issuance of ordinary shares or securities for the benefit of the members of a company’s saving plan (Res.26)
Number of shares and voting rights forming the capital as of May 11, 2026
Attestation by the Statutory Auditors relating to the amount of payments made to pursuant to article 238 bis 1 to 5 of the general French tax Code of the financial Yead ended 31 December 2025

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GENFIT Headquarters
Parc Eurasanté 885, Avenue Eugène Avinée 59120 Loos France GENFIT Corp
185 Alewife Brook Parkway, #210 Cambridge, MA 02138 VERSANTIS AG
Technoparkstrasse 1, 8005 Zürich, Suisse

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