Financials

June 30, 2026 General Meeting Review Documents

• Results of the Votes of the Combined Shareholders’ General Meeting of June 30, 2026

June 30, 2026 General Meeting Documents

• Director Indemnification Offers – authorized by the Board on September 25, 2026 (French version only)
• Director Indemnification Offers – authorized by the Board on May 1, 2026 (French version only)
• Notice of meeting – BALO #61 (in french only)
• Agenda and text of the resolution
• Reduction du capital - Resolution 21
• Resolutions 22-30
• Adherents PEE - Resolution 31
• Actions gratuites - Resolution 33
• Emission stock options - Resolution 34
• Delegation competence BSA Resolution 35
• Delegation pouvoir BSA BEI - Resolution 39
• 2025 highest wages
• Agenda and text of the resolutions
• Inventiva AGM 2026 - Brochure (EN)
• Inventiva AGM 2026 - Proxy card
• Report of the Board to GA
• Report on 2025 free share grants - approved by Board 2026 03 27 (French only)
• Report on 2025 SO grants - approved by Board 2026 03 27 (French only)
• Supplementary Statutory Auditors' Report on Capital Increase of November 13 and 14 2025
• Supplementary Report on Capital Increase of 13 and 14 of November 2025 - approved by Board 03 27 2026 (French only)
• Board of Directors Internal Rules May 2026

November 27th 2025 General Meeting Review Documents

• Results of the Votes of the Combined Shareholders’ General Meeting of November 27, 2025
• General meeting replay

November 27th 2025 General Meeting Documents

• Inventiva General Meeting November 27 2025 – Brochure
• Agenda and resolutions
• Statutory auditors report resoultion 2 – related parties agreement – October 2025 (French only)
• Statutory auditors report resolution 4 – stock options – October 2025 (French only)
• Statutory auditors report resolution 5 – corporate saving plan (French only)
• Statutory auditors report T2 shares & PFW – May 2025 (French only)
• Statutory auditors report T2 warrants & PFW (French only)
• Report of the Board of directors on T2 capital raise – May 2025 (French only)
• Report of the Board of directors to Shareholders – October 2025
• Voting form
• 2025 aggregated 5 highest wages (French only)
• Notice of meeting – BALO #126 (in french only)
• Notice of meeting
• Statement of total voting rights and shares forming the company’s share capital as October 20, 2025

May 22nd 2025 General Meeting Review Documents

• General meeting replay

May 22nd 2025 General Meeting Documents

• Notice of Meeting
• Notice of meeting – Bulletin des annonces légales obligatoires #44 (in french only)
• Notice of meeting to the Ordinary and Extraordinary General Meeting (Form 6K)
• Availability of the preparatory documents
• Agenda and Proposed resolutions
• Rapport CAC – Résolution 23 (French only)
• Rapport CAC – Résolutions 24 à 32 (French only)
• Rapport CAC – Résolutions 33 (French only)
• Rapport complémentaire CAC – Augmentation Capital T1bis – Actions (French only)
• Rapport complémentaire CAC – Augmentation Capital T1bis – BSA (French only)
• Rapport CAC – Modifications contrat d’émission BSA BEI (French only)
• Report of the Board of Directors to the ordinary general meeting of shareholders
• Rapport spécial du CA sur les attributions gratuites d’actions (French only)
• Rapport spécial du CA sur les options de souscription ou d’achat d’actions (French only)
• Rapport CA – Augmentation Capital T1bis – Actions and BSA (French only)
• Proxy Card 2025
• 2025 aggregated 5 highest wages
• Inventiva Annual General Meeting 2025 – brochure
• Statement of total voting rights and shares forming the company’s share capital as of April 11, 2025

December 11th 2024 General Meeting Review Documents

• December 11, 2024 General Meeting Review Documents

December 11th 2024 General Meeting Documents

• Notice of meeting – Bulletin des annonces légales obligatoires #133 (in french only)
• Notice of meeting to the Ordinary and Extraordinary General Meeting (Form 6K)
• General meeting replay
• Availability of the preparatory documents
• Agenda and resolutions
• Rapport du Conseil sur augmentation de capital – 11-10-2024
• Rapport CACs – Augmentation Capital 11-10-2024
• Rapport CACs – BSA – T1 – 11-10-2024
• BoD Report to SGM
• Statutory Auditors Report – Résolutions 5 à 22 (french only)
• Statutory Auditors Report – Résolutions 23 à 32 (french only)
• Statutory Auditors Report – Résolutions 33 à 48 (french only)
• Statutory Auditors Report – Résolutions 49 à 57 (french only)
• Statutory Auditors Report – Résolution 58 (french only)
• Statutory Auditors Report – Résolution 59 (french only)
• Statutory Auditors Report – Résolution 60 (french only)
• Statutory Auditors Report – Résolution 61 (french only)
• Statutory Auditors Report – Résolution 62 (french only)
• Voting Form – SPECIMEN
• Brochure
• Statement of total voting rights and shares forming the company’s share capital as of November 4, 2024

June 20th 2024 General Meeting Review Documents

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

June 20th 2024 General Meeting Documents

• Notice of meeting to the Ordinary and Extraordinary General Meeting (Form 6K)
• Notice of meeting – Bulletin des annonces légales obligatoires #58 (in french only)
• Availability of the preparatory documents
• Agenda of Ordinary and Extraordinary General Meeting – 06 20 2024
• Rapport KPMG – AG 06 20 2024 – Résolution 20 (French Only)
• Rapport KPMG – AG 06 20 2024 – Résolutions 21 à 29 (French Only)
• Rapport KPMG – AG 06 20 2024 – Résolution 30 Adhérents PEE (French Only)
• Rapport KPMG – AG 06 20 24 – Résolution 32 – Actions gratuites (French Only)
• Rapport KPMG – AG 06 20 2024 – Résolution 33 (French Only)
• Rapport KPMG – AG 06 20 2024 – Résolution 34 (French Only)
• Rapport KPMG – Bons de souscription d’actions – BSA 2023-1 – 05 25 2023 (French only)
• Rapport KPMG – Bons de souscription d’actions – BSA 2023-2 – 15 12 2023 (French only)
• Rapport KPMG – Augmentation du capital – 08 30 2023 (French only)
• Rapport KPMG – Bons de souscription d’actions Tranche B – 01 04 2024 (French only)
• Rapport du Conseil d’Administration à l’Assemblée Générale 2024 (French only)
• Special Report of the Board of Directors on Bonus Share Issues – AGA 2023 – 25 03 2024
• Rapport du Conseil d’Administration – BSA 2023-1 – 30 08 2023 (French only)
• Rapport du Conseil d’Administration – BSA 2023-2 – 15 12 2023 (French only)
• Rapport du Conseil d’Administration – Augmentation du capital – 30 08 2023 (French only)
• Rapport du Conseil d’Administration – BSA Tranche B – 04 01 2024 (French only)
• Formulaire de vote (French only)
• Attestation Rémunérations (French only)
• Brochure General Assembly 06 20 2024
• Number of shares and voting rights as of May 13, 2024

May 25th 2023 General Meeting Review Documents

• Results of the votes of the Combined Shareholders’ General Meeting of May 25, 2023

May 25th 2023 General Meeting Documents

• Shareholders General Meeting (only in French)
• Avis de réunion à l’Assemblée Générale Ordinaire et Extraordinaire du 25 mai 2023
• Form 6-K notice of GM
• Agenda and proposed resolutions
• Number of shares and voting rights as at 17 April 2023
• Availability of the preparatory documents
• Rapport CaC sur réduction de capital
• Report of BoD to the OEGM
• Report of the BoD on the allocation of Free shares
• Proxy card
• Formulaire de vote
• 2022 aggregated 5 highest wages
• Brochure

January 25th 2023 General Meeting Review Documents

• Results of the votes of the Combined Shareholders’ General Meeting of January 25, 2023

January 25th 2023 General Meeting Documents

• Rapport des CaCs sur la résolution 15
• Rapport des CaCs sur la résolution 11
• Rapport des CaCs sur les résolutions 2 à 10
• Inventiva – Form 6-K – Proxy cards
• Inventiva – GM January 25th, 2023 – Brochure
• Voting form – AG Inventiva January 25th, 2023
• Rapport des CaCs sur l’émission des BSA pour la BEI
• Board report about warrants inssuance for EIB
• Rapport des CaCs sur l’augmentation de capital avec suppression du DPS
• Report on capital increase and cancellation of PSR
• Board report to the SGM about proposed resolutions
• Combined General Meeting of January 25, 2023 – Availability of the preparatory documents
• Statement of total voting rights and shares forming the company’s share capital as of December 19, 2022
• Agenda and proposed resolutions
• Bulletin des annonces légales obligatoires
• Inventiva – Form – 6-K – Notice of GM
• Notice of meeting to the Ordinary and Extraordinary General Meeting dated January 25, 2023

2022 General Meeting Review Documents

• Results of the votes of the Combined Shareholders’ Meeting of May 19, 2022

2022 General Meeting Documents

• Notice of meeting Inventiva General Meeting
• Draft text of the resolutions
• Statement of total voting rights and shares forming the company’s share capital as of April 11, 2022
• Document d’enregistrement universel incluant le rapport financier annuel
• Rapports sur délégations financières soumises à l’AG
• ATM01 – Rapport sur augmentation capital avec suppression du DPS
• ATM02 – Rapport sur augmentation capital avec suppression du DPS
• Rapport BSA avril 2021
• Rapport BSPCE avril 2021
• Use of delegations voted by SGM 2021
• Board report to the SGM about proposed resolutions
• Board report on free shares 2021
• ATM01 – Report on capital increase and cancellation of PSR
• ATM02 – Report on capital increase and cancellation of PSR
• Report on warrants 2021
• Report on share warrants for entrepreneurs 2021
• Attestation 5 personnes les mieux rémunérées en 2021
• Formulaire de vote (version bilingue)
• Inventiva GM 2022-05-19 – Brochure
• Combined General Meeting of May 19, 2022 Availability of the preparatory documents
• Notice of Ordinary and Extraordinary General Meeting – May 19, 2022
• Notice of meeting to the Ordinary and Extraordinary General Meeting dated May 19, 2022

2021 General Meeting Review Documents

• Results of the votes of the Combined Shareholders’ Meeting of April 16, 2021
• Watch the replay of the Combined Shareholders’ Meeting of 16 April 2021
• 16-04-2021 – Assemblée Générale des Actionnaires (only in French)
• 16-04-2021 – Quorum général
• 16-04-2021 – Quorum par type
• 16-04-2021 – Résultats du vote
• 16-04-2021 – Arrêté de feuille de présence signée

2021 General Meeting Documents

• Notice of meeting to the Ordinary and Extraordinary General Meeting dated April 16, 2021
• Shareholders Meeting – Methods for participating and voting
• Total voting rights and shares on March 10th, 2021
• Rapport sur émission de BSA avec suppression du DPS au profit d’une catégorie de bénéficiaires
• Rapport sur émission d’actions et diverses valeurs avec maintien et ou suppression DPS
• Rapport sur émission actions ordinaires réservée aux adhérents d’un PEE
• Rapport sur autorisation en vue d’attribuer gratuitement des actions aux membres du personnel
• Rapport sur autorisation de souscriptions ou d’achats d’actions
• Rapport sur la réduction du capital social
• Additional Report of the Board of Directors – July 2020
• Agenda and draft text of resolutions
• Attestation rémunérations versées aux personnes mieux rémunérées en 2020
• Attestation sur les dons à des fondations et oeuvre de mécénat en 2020
• Formulaire de vote par correspondance – Huis Clos
• General Meeting of Shareholders April 16, 2021 – Brochure
• Rapport complémentaire du CAC sur augmentation de capital – 21 juillet 2020
• Inventiva – URD 2020
• Report of the Board of Directors to the General Meeting of Shareholders of April 16, 2021
• Special report of the Board of Directors on the free allotments of shares – 2 March 2021
• Notice of meeting to the Ordinary and Extraordinary General Meeting of April 16, 2021

2020 General Meeting Documents

• Feuille de présence signée (only in french)
• Résultats AG 2020 (only in french)
• Quorum Général (only in french)
• Quorum par type (only in french)
• Résultats du scrutin (only in french)
• Avis de convocation rectificatif à l’avis de réunion (only in french)
• Shareholders Meeting – Methods for participating and voting at the meeting
• Attestation rémunérations versées aux personnes mieux rémunérées en 2019 (only in french)
• Attestation sur les dons à des fondations et oeuvre de mécénat (only in french)
• Brochure AG 28-05-2020 (only in french)
• Formulaire de vote AG 28-05-2020 (only in french)
• Nombre total droits de vote et actions au 20-04-2020 (only in french)
• Ordre du jour et texte des résolutions (only in french)
• Rapport du CA à l’AGM du 28-05-2020 (only in french)
• Rapport Financier Annuel 2019 (only in french)
• Avis de réunion à l’Assemblée Générale Ordinaire et Extraordinaire du 28 mai 2020 (Only in French)

2019 General Meeting Review Documents

• Quorum and voting results (only in french)
• Nawal Ouzren and Heinz Maeusli appointed to Inventiva’s Board of Directors
• General Meeting review (Only in french)

2019 General Meeting Documents

• Notice of meeting for the Annual General Meeting on May 27, 2019
• Formulaire de vote de l’Assemblée Générale du 27 mai 2019 (Only in French)
• Resolutions of the Annual General Meeting of May 27, 2019 (translated for information only)
• Postal voting form and proxy form (only in french)
• Formulaire de demande de documents Assemblée Générale du 27 mai 2019 (Only in French)
• Brochure Actionnaires de l’Assemblée Générale du 27 mai 2019 (Only in French)

2019 General Meeting Review Documents

• Voting results by resolutions for the General Meeting held on January 18th, 2019 (only in French)
• Attendance sheet for the General Meeting held on the 18th January 2019 (only in French)
• Quorum for the General Meeting held on the 18th January 2019

2019 General Meeting Documents

• Notice of meeting for the Annual General Meeting on January 18, 2019
• Formulaire de vote de l’Assemblée Générale du 18 janvier 2019 (Only in French)
• Resolutions of the Annual General Meeting of January 18, 2019 (translated for information only)
• Rapport du Conseil d’Administration de l’Assemblée Générale du 18 janvier 2019 (Only in French)
• Formulaire de demande de documents Assemblée Générale du 18 janvier 2019 (Only in French)
• Brochure Actionnaires de l’Assemblée Générale du 18 janvier 2019 (Only in French)

2018 General Meeting Review Documents

• Voting results by Resolutions (Only in French)
• General Meeting Review (Only in French)

2018 General Meeting Documents

• Notice of meeting for the Annual General Meeting on May 28, 2018
• Texte des résolutions proposées à l’Assemblée Générale 28 mai 2018 (Only in French)
• Brochure Actionnaires de l’Assemblée Générale du 28 mai 2018 (Only in French)
• Postal Voting Form and Proxy Form (Only in French)
• Voting Form Guide (Only in French)
• Request Form of Documents related to the General Meeting (Only in French)
• Total number of voting rights and shares on May 28, 2018 (Only in French)
• Arrêté de la feuille de présence de l’Assemblée Générale du 28 mai 2018 (Only in French)

2017 General Meeting Review Documents

• Voting results by Resolutions (Only in French)
• General Meeting Review (Only in French)

2017 General Meeting Documents

• Notice of meeting for the Annual General Meeting on May 29, 2017 (Only in French)
• Texte des résolutions proposées à l’Assemblée Générale 29 mai 2017 (Only in French)
• Brochure Actionnaires de l’Assemblée Générale du 29 mai 2017 (Only in French)
• Postal Voting Form and Proxy Form (Only in French)
• Voting Form Guide (Only in French)
• Request Form of Documents related to the General Meeting (Only in French)
• Total number of voting rights and shares on May 29, 2017 (Only in French)
• Arrêté de la feuille de présence de l’Assemblée Générale du 29 mai 2017 (Only in French)