2015 General Assembly Meeting
Meeting Information
Meeting Date:
06/23/2015
8:30 am
CET
Meeting was held at DBV Technologies Headquarters, Montrouge, France
Video webcast of the Annual General Meeting
This webcast is no longer available.
Press Release(s) related to the General Meeting
- Mixed General Assembly of June 23, 2015 Procedures for obtaining preparatory documents for the Assembly
- Monthly information regarding the total number of voting rights and total number of shares of the Company
- Ordinary And Extraordinary General Assembly of The Shareholders dated June 23, 2015
- Publication of the Resolutions Proposed to the Mixed General Assembly of DBV
Documents related to the General Meeting
- DBV Technologies’ Extraordinary General Assembly on September 21, 2015
- EGM 2015: Monthly information regarding the total number of voting rights and total number of shares of the Company
- EGM 2015: Request to be sent documents and additional information
- EGM 2015: Proxy Card
- EGM 2015: Report of the Board of Directors
- EGM 2015 – Notice of Meeting
- DBV Technologies’ June 23, 2015 Combined Shareholders’ Meeting
- AGM 2015: Report of the Merger Auditors on the remuneration of contributions -1
- AGM 2015: Proxy Card
- AGM 2015: Report of the Merger Auditors on the remuneration of contributions – 2
- AGM 2015: Request to be sent documents and additional information
- AGM 2015: Report of the Merger Auditors on the remuneration of contributions – 2
- AGM 2015: Report by the Merger Auditors on the remuneration of contributions – 1
- AGM 2015: Notice of Meeting
- AGM 2015: Proxy Card
- AGM 2015: Report of the Board of Directors presenting the draft resolutions submitted to the combined ordinary and extraordinary general shareholders’ meeting of June 23, 2015
- AGM 2015: List of candidates as Director
- AGM 2015: Report of the Board of Directors concerning the intended merger transactions
- AGM 2015: Statutory Auditor’s special report on regulated agreements and commitments
- Statutory Auditor’ report prepared in accordance with Art L. 225-235 of the French commercial Code (Code de Commerce) on the report prepared by the chairman of the Board of Directors
- AGM 2015: Statutory Auditors’ report on the financial statements
- AGM 2015: Statutory Auditor’s report on the consolidated financial statements
- AGM 2015: Statutory Auditor’s special report on regulated agreements and commitments
- AGM 2015: Statutory Auditors’ report on the report prepared by the chairman of the Board of Directors
- AGM 2015: Statutory Auditor’s report on the consolidated financial statements
- AGM 2015: Statutory Auditors’ report on the financial statements
- 20-F Form