2020 Annual General Meeting
Meeting Information
Meeting Date:
04/20/2020
8:30 am
CET
Meeting was live webcasted.
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’ 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
- 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