Salute e Benessere
Combined General Meeting of December 11, 2024 - Availability of the preparatory documents
– Inventiva (Euronext Paris and Nasdaq: IVA), a clinical-stage biopharmaceutical company focused on the development of oral small molecule therapies for the treatment of metabolic dysfunction-associated steatohepatitis (“ ”), also known as non-alcoholic steatohepatitis (“ ”), and other diseases with significant unmet medical needs, today announced the availability of the preparatory documents for the Combined General Meeting of December 11, 2024.
Shareholders are invited to participate in the Combined General Meeting that will be held on December 11, 2024 at 9 a.m. at Hôtel Oceania Le Jura, 14 avenue Foch, 21000 Dijon (France).
The preliminary notice of meeting comprising the agenda and the draft resolutions, as well as information on how to attend and vote at the Combined General Meeting, was published in the (BALO) n°133 of November 4, 2024 and a translation was filed with the Securities and Exchange Commission on November 4, 2024.
Information and documents pertaining to the Combined General Meeting are available on the Company's website (www.inventivapharma.com, section "Investors" / "Shareholder Meetings").
The resolutions to be submitted to the General Meeting are aimed in particular at enabling the completion of the financing of up to 348 million euros which includes the issues of shares and pre-funded warrants corresponding to tranches T1 bis, T2 and T3 of the financing (resolutions 5 to 57) which is subject to specific conditions precedent as described in the press release dated October 14, 2024. Shareholders will also be invited to vote on the appointment of Mark Pruzanski and of Srinivas Akkaraju as directors of the Company (resolutions 1 and 2) as announced in the press release dated October 14, 2024. New compensation policies of Company's corporate officers (resolutions 3, 4, 64 and 65) and resolutions on a global maximum authorization of 45 million shares issuances for future incentives plans, taking into account the financing up to 348 million euros, will also be submitted to vote (resolutions 60 and 61).
In accordance with articles R. 225-83 and R. 225-89 of the French Commercial Code, documents that must be available for the shareholders for the purpose of general meetings will be available at the Company's registered office, 50, Rue de Dijon, 21121 Daix, the fifteenth day prior to the Combined General Meeting.
Documents listed in Article R.22-10-23 of the French Commercial Code are available on Inventiva's website mentioned above as of tomorrow, the twenty-first day that precedes the General Meeting.
In accordance with applicable regulatory provisions:
Inventiva is a clinical-stage biopharmaceutical company focused on the research and development of oral small molecule therapies for the treatment of patients with MASH/NASH and other diseases with significant unmet medical need. The Company benefits from a strong expertise and experience in the domain of compounds targeting nuclear receptors, transcription factors and epigenetic modulation. Inventiva is currently advancing one clinical candidate, has a pipeline of two preclinical programs and continues to explore other development opportunities to add to its pipeline.
Inventiva's lead product candidate, lanifibranor, is currently in a pivotal Phase 3 clinical trial, NATiV3, for the treatment of adult patients with MASH/NASH, a common and progressive chronic liver disease.
Inventiva's pipeline also includes odiparcil, a drug candidate for the treatment of adult MPS VI patients. As part of Inventiva's decision to focus clinical efforts on the development of lanifibranor, it suspended its clinical efforts relating to odiparcil and is reviewing available options with respect to its potential further development. Inventiva is also in the process of selecting a candidate for its Hippo signaling pathway program.
The Company has a scientific team of approximately 90 people with deep expertise in the fields of biology, medicinal and computational chemistry, pharmacokinetics and pharmacology, and clinical development. It owns an extensive library of approximately 240,000 pharmacologically relevant molecules, approximately 60% of which are proprietary, as well as a wholly-owned research and development facility.
Inventiva is a public company listed on compartment B of the regulated market of Euronext Paris (ticker: IVA, ISIN: FR0013233012) and on the Nasdaq Global Market in the United States (ticker: IVA).
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