AGM/EGMJun 12, 2026, 06:31 AM
Inventiva Schedules June 30 AGM; Approves 2025 Financials, Share Buybacks, Capital Increases
AI Summary
Inventiva S.A. has announced its Ordinary and Extraordinary General Meeting will be held on June 30, 2026. The meeting agenda includes the approval of the 2025 financial statements, which reported a net accounting loss of EUR 207,965,630.56. Key resolutions will address director and officer compensation, authorization for share buybacks up to 10% of capital, and various share capital increase mechanisms, including those without preemptive subscription rights and 'At-the-market' offerings. Additionally, a new resolution proposes issuing warrants to the European Investment Bank, and the renewal of two director mandates alongside the appointment of three new directors.
Key Highlights
- Inventiva to hold Ordinary and Extraordinary General Meeting on June 30, 2026, in Paris.
- Agenda includes approval of 2025 statutory and consolidated financial statements.
- Resolutions cover compensation for directors and officers, share buybacks, and capital increases.
- New resolution added for issuing warrants to the European Investment Bank.
- Share capital increase authorizations include options without preemptive rights and ATM offerings.
- Board authorization sought for share buybacks up to 10% of capital at a maximum price of EUR 40.
- Renewal of director mandates for Ms. Renée Aguiar-Lucander and Mr. Heinz Maeusli.
- Appointment of three new directors: Ms. Camilla Soenderby, Ms. Anne Prener, and Ms. Barbara Krebs-Pohl.
Price Impact
More from IVA