Annual Reports & General Meetings

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05/18/2018 - 7:30 am | General Assembly

Annual General Meeting – June 22, 2018

Report of the Board of Directors to the Combined General Meeting of June 22, 2018
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05/18/2018 - 7:30 am | General Assembly

Annual General Meeting – June 22, 2018

Preliminary notice of meeting
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05/18/2018 - 7:30 am | General Assembly

Annual General Meeting – June 22, 2018

Proxy Card
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03/16/2018 - 9:30 pm | Corporate | Finance

DBV Form 20-F 2017

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03/16/2018 - 9:30 pm

Document de Référence 2017

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03/16/2018 - 9:30 pm | Corporate

DBV Technologies Announces Filing of 2017 “Document de Référence” and 2017 Annual Report on Form 20-F

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06/20/2017 - 6:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Quorum
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06/20/2017 - 6:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Poll Results
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06/15/2017 - 8:33 pm | General Assembly

DBV Technologies Announces Appointment of Julie O’Neill to Board of Directors

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05/31/2017 - 5:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Notice of Meeting
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05/24/2017 - 8:30 pm | General Assembly

Ordinary and Extraordinary General Meeting of June 15, 2017 Procedures for Obtaining Preparatory Documents for the General Meeting

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05/24/2017 - 7:05 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ special report on regulated agreements and commitments
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05/24/2017 - 7:05 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights
Chairman and Chief Executive Officer decision of June 21, 2016, pursuant to the sub-delegation of the Board of Directors’ meeting of June 21, 2016
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05/24/2017 - 7:05 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights
Chairman and Chief Executive Officer decision of December 9, 2016, pursuant to the subdelegation of the Board of Directors’ meeting of December 9, 2016
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05/24/2017 - 7:05 pm | General Assembly

Annual General Meeting June 15th, 2017

STATUTORY AUDITORS’ REPORT ON THE CAPITAL DECREASE (Resolution 13)
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05/24/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory Auditors’ report on the consolidated financial statements
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05/24/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ report prepared in accordance with Article L. 225-235 of the French Commercial Code (Code de Commerce) on the report prepared by the Chairman of the Board of Directors
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05/24/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ report on the issue of share subscription warrants, subscription and/or purchase warrants for new and/or existing shares and/or redeemable subscription and/or purchase warrants for new and/or existing shares with cancellation of preferential subscription rights for certain categories of persons (Resolution 16)
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05/24/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Report of one of the statutory auditors, designated as an independent third-party entity, on the review of consolidated social, environmental, and societal information presented in the management report
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05/24/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

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 (resolution 17)
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05/24/2017 - 3:00 pm | General Assembly

Annual General Meeting June 15th, 2017

List of Candidates as Directors
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05/23/2017 - 6:59 pm | General Assembly

Annual General Meeting June 15th, 2017

Proxy Card
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05/23/2017 - 6:48 pm | Corporate | General Assembly

Annual General Meeting June 15th, 2017

Monthly information regarding the total number of voting rights and total number of shares of the Company on May 10th 2017
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05/10/2017 - 9:25 pm | General Assembly

Annual General Meeting June 15th, 2017

Board of Director's report on the combined shareholder's meeting of June 15th, 2017
Download PDF (420 KB)

05/10/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Preliminary Notice of Meeting
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05/10/2017 - 7:00 pm | General Assembly

Annual General Meeting June 15th, 2017

Approval of the principles and criteria for determination, allocation and assignment of the components making up the total compensation and benefits due to executive corporate offices (Chairman and CEO and Executive Vice Presidents)
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06/23/2016 - 5:22 pm | General Assembly

June 21, 2016 General Assembly

Quorum
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06/23/2016 - 5:21 pm | General Assembly

June 21, 2016 General Assembly

Voting results
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06/21/2016 - 8:31 pm | General Assembly

DBV Announced Results of its 2016 Annual Meeting of Shareholders

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06/06/2016 - 7:04 pm | General Assembly

June 21, 2016 General Assembly

Notice of Meeting
Download PDF (200 KB)

06/06/2016 - 5:04 pm | General Assembly

June 21, 2016 General Assembly

List of candidates as Directors
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05/30/2016 - 8:30 pm | General Assembly

Mixed General Assembly of June 21, 2016 Procedures for obtaining preparatory documents for the Assembly

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05/27/2016 - 7:04 pm | General Assembly

June 21, 2016 General Assembly

STATUTORY AUDITORS’ SUPPLEMENTARY REPORT ON THE ISSUE OF SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
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05/27/2016 - 7:04 pm | General Assembly

June 21, 2016 General Assembly

STATUTORY AUDITORS’ SUPPLEMENTARY REPORT ON THE ISSUE OF SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
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05/27/2016 - 7:04 pm | General Assembly

June 21, 2016 General Assembly

Proxy card
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05/27/2016 - 6:37 pm | General Assembly

June 21, 2016 General Assembly

Statutory Auditors'report on resolutions n°24
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05/27/2016 - 6:37 pm | General Assembly

June 21, 2016 General Assembly

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05/27/2016 - 6:37 pm | General Assembly

June 21, 2016 General Assembly

Statutory Auditors'report on resolutions n°25
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05/27/2016 - 6:37 pm | General Assembly

June 21, 2016 General Assembly

Statutory Auditors'report on resolutions n°17 and 21
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05/27/2016 - 4:37 pm | General Assembly

June 21, 2016 General Assembly

Statutory Auditors'report on resolutions n°22
Download PDF (281 KB)

05/27/2016 - 4:31 pm | General Assembly

June 21, 2016 General Assembly

Monthly information regarding the total number of voting rights and total number of shares of the Company on May 16th, 2016
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05/16/2016 - 7:30 am | General Assembly

June 21, 2016 General Assembly

Notice prior to Meeting
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04/28/2016 - 11:30 pm | Corporate | Finance

20-F Form 2015

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08/31/2015 - 6:00 pm | General Assembly

Extraordinary General Assembly – 9/21/15

DBV Technologies’ Extraordinary General Assembly on September 21, 2015
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08/27/2015 - 5:01 pm | General Assembly

Extraordinary General Assembly – 9/21/15

Monthly information regarding the total number of voting rights and total number of shares of the Company on August 17th, 2015
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08/27/2015 - 12:05 pm | General Assembly

Extraordinary General Assembly – 9/21/15

Request to be sent documents and additional information
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08/27/2015 - 11:45 am | General Assembly

Extraordinary General Assembly – 9/21/15

Proxy Card
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08/17/2015 - 6:53 pm | General Assembly

Extraordinary General Assembly – 9/21/15

Report by the Board of Directors - Notice of extraordinary General Meeting on September 21, 2015
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08/17/2015 - 6:50 pm | General Assembly

Extraordinary General Assembly – 9/21/15

Notice of meeting
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06/23/2015 - 11:00 am | Corporate

DBV Technologies’ June 23, 2015 Combined Shareholders’ Meeting

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06/02/2015 - 6:14 pm | Corporate

Mixed General Assembly of June 23, 2015 Procedures for obtaining preparatory documents for the Assembly

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06/02/2015 - 1:15 pm | Corporate

Proxy Card

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06/02/2015 - 1:11 pm | Corporate

REPORT OF THE BOARD OF DIRECTORS PRESENTING THE DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JUNE 23, 2015

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06/02/2015 - 1:10 pm | Corporate

Report of the Merger Auditors on the remuneration of contributions – 2

Merger by absorption of the company PHYS PARTICIPATIONS by the company DBV TECHNOLOGIES
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06/02/2015 - 1:08 pm | Corporate

Report of the Merger Auditors on the remuneration of contributions – 1

Merger by absorption of the company PHYS PARTICIPATIONS by the company DBV TECHNOLOGIES
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06/02/2015 - 1:06 pm | Corporate

REQUEST TO BE SENT DOCUMENTS AND ADDITIONAL INFORMATION

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06/02/2015 - 1:03 pm | Corporate

Report of the Merger Auditors on the remuneration of contributions – 2

Merger by absorption of the company DBCS PARTICIPATIONS by the company DBV TECHNOLOGIES
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06/02/2015 - 1:01 pm | Corporate

Report by the Merger Auditors on the remuneration of contributions – 1

Merger by absorption of the company DBCS PARTICIPATIONS by the company DBV TECHNOLOGIES
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06/02/2015 - 1:00 pm | Corporate

Notice of Meeting

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06/01/2015 - 8:07 pm | Corporate

Report of the Board of Directors concerning the intended merger transactions

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06/01/2015 - 4:20 pm | Corporate

List of candidates as Director

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05/29/2015 - 8:32 pm | Corporate

Monthly information regarding the total number of voting rights and total number of shares of the Company

Download PDF (18 KB)

05/29/2015 - 8:31 pm

Statutory Auditor’s special report on regulated agreements and commitments

Download PDF (436 KB)

05/29/2015 - 8:29 pm | Corporate

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

Download PDF (434 KB)

05/29/2015 - 8:27 pm | Corporate

Statutory Auditor’s report on the consolidated financial statements

Download PDF (214 KB)

05/29/2015 - 8:25 pm | Corporate

Statutory Auditors’ report on the financial statements

Download PDF (421 KB)

05/20/2015 - 2:31 pm | Corporate

ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS DATED JUNE 23, 2015

Agenda
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05/20/2015 - 11:30 am | Corporate

Publication of the Resolutions Proposed to the Mixed General Assembly of DBV

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04/30/2015 - 11:03 am | Corporate | Finance

20-F Form

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05/13/2014 - 12:04 pm | Corporate | Finance

2013 Reference Document

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06/04/2013 - 11:46 am | Corporate

DBV Technologies’ June 4th, 2013 Combined Shareholders’s Meeting

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06/04/2013 - 2:14 am

Agenda and Text of the resolutions proposed by the Board of Directors

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06/06/2012 - 5:44 pm | Corporate

DBV Technologies’ June 6th 2012 Ordinary Meeting of Shareholders

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