2021 Annual General Meeting
Meeting Information
Meeting Date:
05/19/2021
8:00 am
EST
Meeting was live webcasted.
Video webcast of the Annual General Meeting
Press Release(s) related to the General Meeting
- DBV Technologies Announces Results of its 2021 Ordinary and Extraordinary General Meeting and the Appointment of Dr. Adora Ndu, Pharm.D., J.D., and Dr. Ravi Madduri Rao, M.D., Ph.D., as Members of its Board of Directors
- Ordinary and Extraordinary General Meeting of May 19, 2021 to be Held in Closed Virtual Session Due to COVID-19 Pandemic
- DBV Technologies Announces Filing of 2020 Annual Report on Form 10-K and 2020 Universal Registration Document
Documents related to the General Meeting
- AGM 2021 – Minutes of the Annual General Meeting
- AGM 2021 – Attendance sheet
- AGM 2021 – Results
- AGM 2021 – Quorum
- AGM 2021 – Attendance sheet
- AGM 2021 – Statutory auditors’ report on the financial statements December 31, 2020
- AGM 2021 – Statutory auditors’ special report on regulated agreements
- AGM 2021 – Statutory auditors’ report on the consolidated financial statements
- Ordinary and Extraordinary General Meeting of May 19, 2021 to be Held in Closed Virtual Session Due to COVID-19 Pandemic
- AGM 2021 – Statutory auditors’ report on the authorization to grant free shares (existing or to be issued)
- AGM 2021 – Total Number of Voting Rights and Existing Number of Shares
- AGM 2021 – Statutory auditors’ report on the issue of shares and other marketable securities with retention and/or cancellation of preferential subscription rights
- AGM 2021 – Statutory auditors’ report on the issue of BSA, BSAANE, BSAAR with cancellation of preferential subscription rights
- AGM 2021 – Statutory auditors’ report on the authorization to grant share subscription and/or share purchase options
- AGM 2021 – Statutory auditors report on the share capital decrease
- AGM 2021 – Statutory auditors’ report on the issue of ordinary shares and/or marketable securities granting access to share capital reserved for members of a company savings plan
- AGM 2021 – US Proxy Statement
- AGM 2021 – Candidates for the Board of Directors
- AGM 2021 – Form of Proxy Card
- Ordinary and Extraordinary General Meeting of May 19, 2021 to be Held in Closed Virtual Session Due to COVID-19 Pandemic
- AGM 2021 – Document Request Form
- AGM 2021 – Text of Draft Resolutions Presented by the Board of Directors
- AGM 2021 – Say on Pay Report
- Form 10K 2020