2015 General Assembly Meeting
Meeting Information
Meeting Date: June 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
- Extraordinary General Assembly – 9/21/15
- Extraordinary General Assembly – 9/21/15
- Extraordinary General Assembly – 9/21/15
- Extraordinary General Assembly – 9/21/15
- Extraordinary General Assembly – 9/21/15
- Extraordinary General Assembly – 9/21/15
- DBV Technologies’ June 23, 2015 Combined Shareholders’ Meeting
- Proxy Card
- Report of the Merger Auditors on the remuneration of contributions – 2
- REQUEST TO BE SENT DOCUMENTS AND ADDITIONAL INFORMATION
- Report of the Merger Auditors on the remuneration of contributions – 2
- Report by the Merger Auditors on the remuneration of contributions – 1
- Report of the Merger Auditors on the remuneration of contributions – 1
- Notice of Meeting
- Proxy Card
- REPORT OF THE BOARD OF DIRECTORS PRESENTING THE DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JUNE 23, 2015
- List of candidates as Director
- Report of the Board of Directors concerning the intended merger transactions
- 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
- Statutory Auditors’ report on the financial statements
- Statutory Auditor’s report on the consolidated financial statements
- 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
- Statutory Auditor’s report on the consolidated financial statements
- Statutory Auditors’ report on the financial statements
- 20-F Form
