AGM/EGMJun 3, 2026, 09:26 AM
Inventiva Mails Proxy Card for June 30 General Meeting
AI Summary
Inventiva S.A. announced it has begun mailing proxy cards and voting instructions to beneficial owners of its American Depositary Shares for its upcoming Ordinary and Extraordinary General Meeting. The meeting is scheduled for June 30, 2026, in Paris, France. Shareholders will vote on key items including the approval of 2025 financial statements, executive compensation, director appointments and renewals, and authorizations for share buybacks and capital increases.
Key Highlights
- Inventiva S.A. began mailing proxy cards and voting instructions for its Ordinary and Extraordinary General Meeting.
- The General Meeting is scheduled for June 30, 2026, at 2 p.m. in Paris, France.
- Shareholders will vote on the approval of statutory and consolidated financial statements for the financial year ended December 31, 2025.
- Proposals include the final approval of fixed and variable compensation for the Chairman, CEO, and other executives for FY 2025.
- Shareholders will consider the renewal of two Director mandates and the appointment of three new Directors.
- The agenda includes authorization for the Board to buyback Company shares and reduce share capital by cancellation.
- Delegation of authority to the Board for various share capital increases, with and without preemptive subscription rights, will be voted upon.
Price Impact
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