Results of the votes of the Combined Shareholders’ General Meeting of June 20, 2024

INVENTIVA
INVENTIVA

In This Article:

Daix (France), Long Island City (New York, United States), on June 21, 2024 – Inventiva (Euronext Paris and Nasdaq: IVA) (the “Company”), a clinical-stage biopharmaceutical company focused on the development of oral small molecule therapies for the treatment of metabolic dysfunction-associated steatohepatitis (“MASH”), also known as non-alcoholic steatohepatitis (“NASH”), and other diseases with significant unmet medical needs, today announced the results of the votes of its Combined Shareholders’ Meeting. 

The Combined Shareholders' Meeting was held on Thursday June 20, 2024 at 9 a.m. at H?tel Castel Burgond, 3 route de Troyes, 21121 Daix (France), under the chairmanship of Mr. Frédéric Cren, Chairman and Chief Executive Officer and cofounder of Inventiva.

Mr. Frederic Cren proceeded to the usual formalities of the opening of the meeting, in particular to the constitution of the Bureau by appointing Mr. Pierre Broqua and Mr. Jean Volatier, as tellers, as well as Mr. Dorian Raynaldy, as secretary of the general meeting.

All the resolutions submitted to vote have been adopted by the shareholders, with the exception of the 30th resolution, which had been the subject of a negative recommendation by the Board of Directors. The 30th resolution would have empowered the Board of Directors to decide on share capital increases reserved for members of a company savings plan to be set up by the Company.

Pursuant to Article R. 22-10-14 IV. of the French Commercial Code, the Combined Shareholders’ Meeting approved, without modification, the compensation policy for corporate officers as presented in the 2023 Universal Registration Document (Part 3.5.1, pages 147 and seq.).

Information on the results of the votes is detailed below:

  • Total number of shares composing the share capital: 52 477 188

  • Total number of shares with voting rights: 52 346 516



Ordinary part

Extraordinary part

Shareholders

Shares

Votes

Shareholders

Shares

Votes

 

Shareholders present

3

14 120

14 120

3

14 120

14 120

 

Proxy to third parties

0

0

0

0

0

0

 

Proxy to the Chairman

146

4 203 203

4 285 983

146

4 203 203

4 285 983

 

Mail votes

67

28 881 338

41 012 196

67

28 881 338

41 012 196

 

TOTAL

216

33 098 661

45 312 299

216

33 098 661

45 312 299

 

Quorum

63,229 %

63,229 %


VOTE RESULTS
Ordinary Resolutions

Resolution

Result

For

Against

Abstention

Total number of votes cast

Number of represented shares

Proportion of represented share capital

Non- voting votes

Invalid votes

Quorum

Votes

%

Votes

%

Votes

%

1

Adopted



44 619 134



> 99,99 %



3 250



< 0,01 %



689 915

-
-



44 622 384



33 098 661



63,072 %



0



0



63,229 %

2

Adopted

44 619 134

> 99,99 %

3 250

< 0,01 %

689 915

--

44 622 384

33 098 661

63,072 %

0

0

63,229 %

3

Adopted

44 615 618

99,98 %

6 765

0,02 %

689 916

--

44 622 383

33 098 661

63,072 %

0

0

63,229 %

4

Adopted

44 611 047

99,98 %

11 045

0,02 %

690 207

--

44 622 092

33 098 661

63,072 %

0

0

63,229 %

5

Adopted

36 839 472

99,95 %

17 456

0,05 %

690 371

--

36 856 928

29 216 161

55,674 %

7 765 000

0

60,284 %

6

Adopted

43 770 264

98,09 %

851 680

1,91 %

690 355

---

44 621 944

33 098 661

63,072 %

0

0

63,229 %

7

Adopted

44 524 341

99,78 %

97 398

0,22 %

690 560

---

44 621 739

33 098 661

63,072 %

0

0

63,229 %

8

Adopted

43 765 599

98,08 %

856 115

1,92 %

690 585

--

44 621 714

33 098 661

63,072 %

0

0

63,229 %

9

Adopted

44 025 261

98,66 %

596 483

1,34 %

690 555

--

44 621 744

33 098 661

63,072 %

0

0

63,229 %

10

Adopted

43 765 701

98,08 %

855 278

1,92 %

691 320

--

44 620 979

33 098 661

63,072 %

0

0

63,229 %

11

Adopted

43 765 701

98,08 %

855 278

1,92 %

691 320

--

44 620 979

33 098 661

63,072 %

0

0

63,229 %

12

Adopted

43 747 961

98,08 %

854 150

1,92 %

710 188

--

44 602 111

33 098 661

63,072 %

0

0

63,229 %

13

Adopted

44 508 017

99,79 %

94 379

0,21 %

709 903

--

44 602 396

33 098 661

63,072 %

0

0

63,229 %

14

Adopted

43 861 062

98,29 %

762 113

1,71 %

689 124

--

44 623 175

33 098 661

63,072 %

0

0

63,229 %

15

Adopted

44 579 434

99,90 %

43 446

0,10 %

689 419

--

44 622 880

33 098 661

63,072 %

0

0

63,229 %

16

Adopted

44 580 234

99,90 %

42 616

0,10 %

689 449

--

44 622 850

33 098 661

63,072 %

0

0

63,229 %

17

Adopted

44 578 834

99,90 %

44 016

0,10 %

689 449

--

44 622 850

33 098 661

63,072 %

0

0

63,229 %

18

Adopted

44 328 422

99,34 %

295 698

0,66 %

688 179

--

44 624 120

33 098 661

63,072 %

0

0

63,229 %

19

Adopted

44 145 753

98,93 %

478 643

1,07 %

687 903

--

44 624 396

33 098 661

63,072 %

0

0

63,229 %

37

Adopted

44 610 785

99,97 %

12 336

0,03 %

689 178

--

44 623 121

33 098 661

63,072 %

0

0

63,229 %