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Results of the votes of the Combined Shareholders’ General Meeting of December 11, 2024

In This Article:

INVENTIVA
INVENTIVA

Daix (France), New York City (New York, United States), December 11, 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 Wednesday December 11, 2024, at 9 a.m. at Hôtel Oceania Le Jura, 14 avenue Foch, 21000 Dijon (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. Eric Duranson, as secretary of the general meeting.

All the resolutions submitted to vote have been adopted by the shareholders, with the exception of the 59th resolution, which had been the subject of a negative recommendation by the Board of Directors. The 59th 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 report of the Board of Directors (Schedules 1 to 4, pages 27 and seq.).

Information on the results of the votes is detailed below:

  • Total number of shares composing the share capital: 87 077 695

  • Total number of shares with voting rights: 86 962 703


 


Ordinary part

Extraordinary part

Shareholders

Shares

Votes

Shareholders

Shares

Votes


Shareholders present

2

13 000

13 000

2

13 000

13 000


Proxy to third parties

0

0

0

0

0

0


Proxy to the Chairman

111

4 701 495

4 770 465

111

4 701 495

4 770 465


Mail votes

72

64 628 619

76 624 677

72

64 628 619

76 624 677


TOTAL

185

69 343 114

81 408 142

185

69 343 114

81 408 142


Quorum

79,738 %

79,738 %


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

81 065 229

99,58 %

341 425

0,42 %

1 488

­-


81 406 654

69 343 114

79,633 %

0

0

79,738 %

2

Adopted

81 066 149

99,58 %

340 505

0,42 %

1 488

-

81 406 654

69 343 114

79,633 %

0

0

79,738 %

3

Adopted

64 373 078

99,40 %

386 537

0,60 %

16 648 527

-

64 759 615

69 343 114

79,633 %

0

0

79,738 %

4

Adopted

81 021 688

99,53 %

383 921

0,47 %

2 533

­-

81 405 609

69 343 114

79,633 %

0

0

79,738 %


VOTE RESULTS
Extraordinary 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

%

5

Adopted

81 357 493

99,96 %

31 297

0,04 %

19 352

­-

81 388 790

69 343 114

79,633 %

0

0

79,738 %

6

Adopted

73 651 642

99,99 %

10 853

0,01 %

2 730 107

­-

73 662 495

64 327 574

73,873 %

5 015 540

0

78,498 %

7

Adopted

73 651 972

99,99 %

10 523

0,01 %

7 745 647

­-

73 662 495

69 343 114

79,633 %

0

0

79,738 %

8

Adopted

72 649 419

99,99 %

10 523

0,01 %

1 267 546

­-

72 659 942

64 073 710

73,582 %

7 480 654

0

78,432 %

9

Adopted

74 537 483

99,99 %

10 523

0,01 %

3 544 556

­-

74 548 006

66 027 534

75,826 %

3 315 580

0

78,935 %

10

Adopted

75 120 718

99,99 %

10 883

0,01 %

1 267 921

­-

75 131 601

64 334 494

73,881 %

5 008 620

0

78,500 %

11

Adopted

72 946 906

99,99 %

10 523

0,01 %

1 267 921

­-

72 957 429

62 160 322

71,384 %

7 182 792

0

77,914 %

12

Adopted

78 507 669

99,99 %

10 883

0,01 %

1 267 521

­-

78 518 552

67 721 045

77,770 %

1 622 069

0

79,353 %

13

Adopted

75 603 876

99,99 %

10 883

0,01 %

1 267 521

­-

75 614 759

64 817 252

74,436 %

4 525 862

0

78,626 %

14

Adopted

79 586 996

99,99 %

10 523

0,01 %

1 267 521

­-

79 597 519

68 800 012

79,009 %

543 102

0

79,611 %

15

Adopted

77 112 497

99,99 %

10 883

0,01 %

2 323 555

­-

77 123 380

67 381 907

77,381 %

1 961 207

0

79,271 %

16

Adopted

77 109 342

99,98 %

14 038

0,02 %

3 228 728

­-

77 123 380

68 287 080

78,420 %

1 056 034

0

79,489 %

17

Adopted

78 074 460

99,98 %

14 038

0,02 %

1 267 921

­-

78 088 498

67 291 391

77,277 %

2 051 723

0

79,249 %

18

Adopted

76 008 147

99,99 %

10 523

0,01 %

1 267 921

­-

76 018 670

65 221 563

74,900 %

4 121 551

0

78,730 %

19

Adopted

78 923 202

99,99 %

10 523

0,01 %

1 267 521

­-

78 933 725

68 136 218

78,247 %

1 206 896

0

79,453 %

20

Adopted

79 828 350

99,99 %

10 523

0,01 %

1 267 546

­-

79 838 873

69 041 391

79,287 %

301 723

0

79,668 %

21

Adopted

79 828 050

99,99 %

10 523

0,01 %

1 267 846

­-

79 838 573

69 041 391

79,287 %

301 723

0

79,668 %

22

Adopted

79 526 627

99,99 %

10 522

0,01 %

1 267 546

­-

79 537 149

68 739 667

78,940 %

603 447

0

79,597 %

23

Adopted

81 359 867

99,96 %

33 095

0,04 %

15 180

­-

81 392 962

69 343 114

79,633 %

0

0

79,738 %

24

Adopted

71 582 912

99,98 %

11 523

0,02 %

5 634 249

­-

71 594 435

65 163 656

74,833 %

4 179 458

0

78,715 %

25

Adopted

71 583 312

99,98 %

11 522

0,02 %

6 726 444

­-

71 594 834

66 256 250

76,088 %

3 086 864

0

78,993 %

26

Adopted

71 583 312

99,98 %

11 522

0,02 %

9 416 262

­-

71 594 834

68 946 068

79,177 %

397 046

0

79,645 %

27

Adopted

71 583 672

99,98 %

11 522

0,02 %

9 616 857

­-

71 595 194

69 147 023

79,408 %

196 091

0

79,693 %

28

Adopted

73 651 045

99,98 %

11 522

0,02 %

2 730 035

­-

73 662 567

64 327 574

73,873 %

5 015 540

0

78,498 %

29

Adopted

73 651 045

99,98 %

11 522

0,02 %

7 745 575

­-

73 662 567

69 343 114

79,633 %

0

0

79,738 %

30

Adopted

78 506 742

99,99 %

11 522

0,01 %

1 267 809

­-

78 518 264

67 721 045

77,770 %

1 622 069

0

79,353 %

31

Adopted

75 602 949

99,98 %

11 523

0,02 %

1 267 808

­-

75 614 472

64 817 252

74,436 %

4 525 862

0

78,626 %

32

Adopted

80 129 171

99,99 %

11 522

0,01 %

1 267 449

­-

80 140 693

69 343 114

79,633 %

0

0

79,738 %

33

Adopted

81 369 605

99,97 %

21 077

0,03 %

17 460

­-

81 390 682

69 343 114

79,633 %

0

0

79,738 %

34

Adopted

72 648 517

99,98 %

11 547

0,02 %

1 267 424

­-

72 660 064

64 073 710

73,582 %

7 480 654

0

78,432 %

35

Adopted

74 536 581

99,98 %

11 522

0,02 %

3 544 459

­-

74 548 103

66 027 534

75,826 %

3 315 580

0

78,935 %

36

Adopted

75 120 191

99,98 %

11 523

0,02 %

1 267 808

­-

75 131 714

64 334 494

73,881 %

5 008 620

0

78,500 %

37

Adopted

72 946 380

99,98 %

11 522

0,02 %

1 267 448

­-

72 957 902

62 160 322

71,384 %

7 182 792

0

77,914 %

38

Adopted

78 506 742

99,99 %

11 522

0,01 %

1 267 809

­-

78 518 264

67 721 045

77,770 %

1 622 069

0

79,353 %

39

Adopted

75 603 309

99,98 %

11 522

0,02 %

1 267 449

­-

75 614 831

64 817 252

74,436 %

4 525 862

0

78,626 %

40

Adopted

79 586 070

99,99 %

11 522

0,01 %

1 267 448

­-

79 597 592

68 800 012

79,009 %

543 102

0

79,611 %

41

Adopted

77 111 571

99,99 %

11 522

0,01 %

2 323 842

­-

77 123 093

67 381 907

77,381 %

1 961 207

0

79,271 %

42

Adopted

77 111 570

99,99 %

11 523

0,01 %

3 229 015

­-

77 123 093

68 287 080

78,420 %

1 056 034

0

79,489 %

43

Adopted

78 077 449

99,99 %

11 547

0,01 %

1 267 423

­-

78 088 996

67 291 391

77,277 %

2 051 723

0

79,249 %

44

Adopted

76 007 621

99,98 %

11 522

0,02 %

1 267 448

­-

76 019 143

65 221 563

74,900 %

4 121 551

0

78,730 %

45

Adopted

78 922 276

99,99 %

11 522

0,01 %

1 267 448

­-

78 933 798

68 136 218

78,247 %

1 206 896

0

79,453 %

46

Adopted

79 827 089

99,99 %

11 522

0,01 %

1 267 808

­-

79 838 611

69 041 391

79,287 %

301 723

0

79,668 %

47

Adopted

79 827 088

99,99 %

8 522

0,01 %

1 270 809

­-

79 835 610

69 041 391

79,287 %

301 723

0

79,668 %

48

Adopted

79 525 724

99,99 %

11 523

0,01 %

1 267 448

­-

79 537 247

68 739 667

78,940 %

603 447

0

79,597 %

49

Adopted

81 369 446

99,97 %

20 777

0,03 %

17 919

­-

81 390 223

69 343 114

79,633 %

0

0

79,738 %

50

Adopted

71 583 672

99,98 %

11 523

0,02 %

5 633 489

­-

71 595 195

65 163 656

74,833 %

4 179 458

0

78,715 %

51

Adopted

71 583 673

99,98 %

11 522

0,02 %

6 726 083

­-

71 595 195

66 256 250

76,088 %

3 086 864

0

78,993 %

52

Adopted

71 583 673

99,98 %

11 522

0,02 %

9 415 901

­-

71 595 195

68 946 068

79,177 %

397 046

0

79,645 %

53

Adopted

71 583 673

99,99 %

8 522

0,01 %

9 619 856

­-

71 592 195

69 147 023

79,408 %

196 091

0

79,693 %

54

Adopted

73 651 045

99,98 %

11 523

0,02 %

2 730 034

­-

73 662 568

64 327 574

73,873 %

5 015 540

0

78,498 %

55

Adopted

73 651 046

99,98 %

11 522

0,02 %

7 745 574

­-

73 662 568

69 343 114

79,633 %

0

0

79,738 %

56

Adopted

75 603 340

99,98 %

11 492

0,02 %

1 267 448

­-

75 614 832

64 817 252

74,436 %

4 525 862

0

78,626 %

57

Adopted

80 129 201

99,99 %

11 493

0,01 %

1 267 448

­-

80 140 694

69 343 114

79,633 %

0

0

79,738 %

58

Adopted

81 020 280

99,54 %

372 859

0,46 %

15 003

­-

81 393 139

69 343 114

79,633 %

0

0

79,738 %

59

Rejected

7 685 904

9,76 %

71 063 231

90,24 %

2 659 007

­-

78 749 135

69 343 114

79,633 %

0

0

79,738 %

60

Adopted

75 436 351

92,67 %

5 970 263

7,33 %

1 528

­-

81 406 614

69 343 114

79,633 %

0

0

79,738 %

61

Adopted

81 029 215

99,54 %

376 299

0,46 %

2 628

­-

81 405 514

69 343 114

79,633 %

0

0

79,738 %

62

Adopted

81 014 251

99,53 %

379 238

0,47 %

14 653

­-

81 393 489

69 343 114

79,633 %

0

0

79,738 %

63

Adopted

79 403 905

99,54 %

367 540

0,46 %

1 636 697

­-

79 771 445

69 343 114

79,633 %

0

0

79,738 %


 

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

%

64

Adopted

76 371 031

93,82 %

5 034 133

6,18 %

2 978

­-

81 405 164

69 343 114

79,633 %

0

0

79,738 %

65

Adopted

72 500 044

99,51 %

359 596

0,49 %

8 548 502

­-

72 859 640

69 343 114

79,633 %

0

0

79,738 %

66

Adopted

81 391 050

99,98 %

16 704

0,02 %

388

­-

81 407 754

69 343 114

79,633 %

0

0

79,738 %

  

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