COMMUNIQUÉ DE PRESSE

par INVENTIVA (EPA:IVA)

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

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PRESS RELEASE

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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

%

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                                71 582 912    99,98 %        11 523          0,02 %        5 634 249                              71 594 435           65 163 656   74,833 %                          4 179 458    78,715 %

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

%

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                                78 506 742    99,99 %        11 522          0,01 %        1 267 809                              78 518 264           67 721 045   77,770 %                          1 622 069    79,353 %

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

%

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                                71 583 673    99,98 %        11 522          0,02 %        9 415 901                              71 595 195           68 946 068   79,177 %                            397 046     79,645 %


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

%

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 %


 

PRESS RELEASE

 

 

 

About Inventiva 

                 

imageInventiva 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).  

www.inventivapharma.com

Contacts 

Inventiva                                                                   Brunswick Group                                            Westwicke, an ICR Company         

Pascaline Clerc, PhD                                               Tristan Roquet Montegon /                        Patricia L. Bank

EVP, Strategy and Corporate Affairs Aude Lepreux / Investor relations media@inventivapharma.com  Julia Cailleteau patti.bank@westwicke.com +1 202 499 8937 Media relations     +1 415 513-1284

inventiva@brunswickgroup.com +33 1 53 96 83 83

 

 

 

Important Notice

This press release contains “forward-looking statements” within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical facts, included in this press release are forward-looking statements. 

These statements include, but are not limited to, forecasts and estimates with respect to Inventiva’s pre-clinical programs and clinical trials, including design, duration, timing, recruitment costs, screening and enrollment for those trials, including the ongoing NATiV3 Phase III clinical trial with lanifibranor in MASH/NASH, clinical trial data releases and publications, the information, insights and impacts that may be gathered from clinical trials, the potential therapeutic benefits of Inventiva’s product candidates, including lanifibranor, potential regulatory submissions, approvals and commercialization, Inventiva’s pipeline and preclinical and clinical development plans, PRESS RELEASE   

image the expected benefit of having received Breakthrough Therapy Designation, including its impact on the development and review timeline of Inventiva’s product candidates, the potential development of and regulatory pathway for odiparcil, and future activities, expectations, plans, growth and prospects of Inventiva and its partners. Certain of these statements, forecasts and estimates can be recognized by the use of words such as, without limitation, “believes”, “anticipates”, “expects”, “intends”, “plans”, “seeks”, “estimates”, “may”, “will”, “would”, “could”, “might”, “should”, “designed”, “hopefully”, “target”, “potential”, “opportunity”, “possible”, “aim”, and “continue” and similar expressions. Such statements are not historical facts but rather are statements of future expectations and other forward-looking statements that are based on management's beliefs. These statements reflect such views and assumptions prevailing as of the date of the statements and involve known and unknown risks and uncertainties that could cause future results, performance, or future events to differ materially from those expressed or implied in such statements. Actual events are difficult to predict and may depend upon factors that are beyond Inventiva's control. There can be no guarantees with respect to pipeline product candidates that the clinical trial results will be available on their anticipated timeline, that future clinical trials will be initiated as anticipated, that product candidates will receive the necessary regulatory approvals, or that any of the anticipated milestones by Inventiva or its partners will be reached on their expected timeline, or at all. Future results may turn out to be materially different from the anticipated future results, performance or achievements expressed or implied by such statements, forecasts and estimates, due to a number of factors, including that Inventiva cannot provide assurance on the impacts of the Suspected Unexpected Serious Adverse Reaction (SUSAR) on enrollment or the ultimate impact on the results or timing of the NATiV3 trial or regulatory matters with respect thereto, that Inventiva is a clinical-stage company with no approved products and no historical product revenues, Inventiva has incurred significant losses since inception, Inventiva has a limited operating history and has never generated any revenue from product sales, Inventiva will require additional capital to finance its operations, in the absence of which, Inventiva may be required to significantly curtail, delay or discontinue one or more of its research or development programs or be unable to expand its operations or otherwise capitalize on its business opportunities and may be unable to continue as a going concern, Inventiva’s ability to obtain financing and to enter into potential transactions, Inventiva's future success is dependent on the successful clinical development, regulatory approval and subsequent commercialization of current and any future product candidates, preclinical studies or earlier clinical trials are not necessarily predictive of future results and the results of Inventiva's and its partners’ clinical trials may not support Inventiva's and its partners’ product candidate claims, Inventiva's expectations with respect to its clinical trials may prove to be wrong and regulatory authorities may require holds and/or amendments to Inventiva’s clinical trials, Inventiva’s expectations with respect to the clinical development plan for lanifibranor for the treatment of MASH/NASH may not be realized and may not support the approval of a New Drug Application, Inventiva and its partners may encounter substantial delays beyond expectations in their clinical trials or fail to demonstrate safety and efficacy to the satisfaction of applicable regulatory authorities, the ability of Inventiva and its partners to recruit and retain patients in clinical studies, enrollment and retention of patients in clinical trials is an expensive and time-consuming process and could be made more difficult or rendered impossible by multiple factors outside Inventiva's and its partners’ control, Inventiva's product candidates may cause adverse drug reactions or have other properties that could delay or prevent their regulatory approval, or limit their commercial potential, Inventiva faces substantial competition and Inventiva’s and its partners' business, and preclinical studies and clinical development programs and timelines, its financial condition and results of operations could be materially and adversely affected by geopolitical events, such as the conflict between Russia and Ukraine and related sanctions, impacts and potential impacts on the initiation, enrollment and completion of Inventiva’s and its partners’ clinical trials on anticipated timelines and the state of war between Israel and Hamas and the related risk of a larger conflict, health epidemics, and macroeconomic conditions, including global inflation, rising interest rates, uncertain financial markets and disruptions in banking systems. Given these risks and uncertainties, no representations are made as to the accuracy or fairness of such forward-looking statements, forecasts, and estimates. Furthermore, forward-looking statements, forecasts and estimates only speak as of the date of this press release. Readers are cautioned not to place undue reliance on any of these forward-looking statements. 

Please refer to the Universal Registration Document for the year ended December 31, 2023, filed with the Autorité des Marchés Financiers on April 3, 2024 as amended on October 14, 2024, and the Annual Report on Form 20-F

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