2015 Extraordinary General Assembly Meeting
Meeting Information
Meeting Date: September 21, 2015
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: 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: 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: List of candidates as Director
- AGM 2015: Report of the Board of Directors concerning the intended merger transactions
- 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
- AGM 2015: Statutory Auditor’s special report on regulated agreements and commitments
- 20-F Form