2020 Annual General Meeting
Meeting Information
Meeting Date:
04/20/2020
8:30 am
CET
Video webcast of the Annual General Meeting
This webcast is no longer available.
Press Release(s) related to the General Meeting
Documents related to the General Meeting
- AGM 2020 – Minutes
- AGM 2020 – update Company Bylaws – April 20, 2020
- Quorum
- Attendance stop sheet
- DBV Technologies Announces Results of its 2020 Ordinary and Extraordinary General Meeting
- Voting Results
- Ordinary and Extraordinary General Meeting of April 20, 2020
- Statutory Auditors’ report on the authorization to grant free shares (existing or to be issued) to employees and/or certain corporate officers
- Statutory auditors’ supplementary report on the share capital increase with cancellation of preferential subscription rights
- Statutory Auditors’ report on the authorization to grant share subscription and/or share purchase options to employees and/or certain corporate officers
- Statutory Auditors’ report on the issue of ordinary shares or marketable securities of the Company reserved for members of a company savings plan
- Statutory auditors’ supplementary report on the share capital increase with cancellation of preferential subscription rights
- Statutory Auditors’ report on the authorization to grant share subscription and/or share purchase options to employees and/or certain corporate officers
- Statutory Auditors’ report on the authorization to grant free shares (existing or to be issued) to employees and/or certain corporate officers
- AGM 2020 – Notice of Meeting
- AGM 2020 – Compensation policy for corporate officers (Say on Pay EX ANTE)
- AGM 2020 – List of candidates as directors
- AGM 2020 – Proxy card
- AGM 2020 – Agenda and text of draft resolutions
- AGM 2020 – Request to be sent documents and additional information
- DBV Technologies Announces Filing of 2019 Universal Registration Document and 2019 Annual Report on Form 20-F
- Form 20F 2019
- AGM 2020 – Report of the Board of Directors to the Combined General Meeting of April 20, 2020
- Monthly information regarding the total number of voting rights and total number of shares of the Company
- AGM 2020 – Preliminary notice of meeting