Annual Reports & General Meetings
Category:
Year:
| Document | Year | Terms |
|---|---|---|
News • 06/23/2021 | General Assembly AGM 2021 – Minutes of the Annual General MeetingDownload PDF | ||
News • 05/20/2021 | General Assembly AGM 2021 – Attendance sheetDownload PDF | ||
News • 05/20/2021 | General Assembly AGM 2021 – QuorumDownload PDF | ||
News • 05/20/2021 | General Assembly AGM 2021 – ResultsDownload PDF | ||
News • 05/19/2021 | General Assembly 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 DirectorsDownload PDF | ||
News • 05/03/2021 | General Assembly AGM 2021 – Statutory auditors’ special report on regulated agreementsDownload PDF | ||
News • 05/03/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the consolidated financial statementsDownload PDF | ||
News • 05/03/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the financial statements December 31, 2020Download PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Total Number of Voting Rights and Existing Number of SharesDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the issue of shares and other marketable securities with retention and/or cancellation of preferential subscription rightsDownload PDF | ||
News • 04/28/2021 | General Assembly 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 planDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the issue of BSA, BSAANE, BSAAR with cancellation of preferential subscription rightsDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the authorization to grant share subscription and/or share purchase optionsDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Statutory auditors’ report on the authorization to grant free shares (existing or to be issued)Download PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Statutory auditors report on the share capital decreaseDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – US Proxy StatementDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Text of Draft Resolutions Presented by the Board of DirectorsDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Document Request FormDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Say on Pay ReportDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Candidates for the Board of DirectorsDownload PDF | ||
News • 04/28/2021 | General Assembly AGM 2021 – Form of Proxy CardDownload PDF | ||
News • 04/28/2021 | General Assembly Ordinary and Extraordinary General Meeting of May 19, 2021 to be Held in Closed Virtual Session Due to COVID-19 PandemicDownload PDF | ||
News • 03/17/2021 Form 10K 2020Download PDF | ||
News • 03/17/2021 DBV Technologies Announces Filing of 2020 Annual Report on Form 10-K and 2020 Universal Registration DocumentDownload PDF | ||
News • 07/31/2020 | Finance Half year financial report 2020Download PDF | ||
News • 07/31/2020 | Finance DBV Technologies Reports First Half 2020 Financial ResultsDownload PDF | ||
News • 07/03/2020 | General Assembly AGM 2020 – MinutesDownload PDF | ||
News • 04/23/2020 | General Assembly AGM 2020 – update Company Bylaws – April 20, 2020Download PDF | ||
News • 04/20/2020 | General Assembly QuorumDownload PDF | ||
News • 04/20/2020 | General Assembly Voting ResultsDownload PDF | ||
News • 04/20/2020 | General Assembly Attendance stop sheetDownload PDF | ||
News • 04/15/2020 Ordinary and Extraordinary General Meeting of April 20, 2020Download PDF | ||
News • 04/14/2020 | General Assembly Statutory auditors’ supplementary report on the share capital increase with cancellation of preferential subscription rightsDownload PDF | ||
News • 04/14/2020 | General Assembly Statutory auditors’ supplementary report on the share capital increase with cancellation of preferential subscription rightsDownload PDF | ||
News • 04/14/2020 | General Assembly Statutory Auditors’ report on the issue of ordinary shares or marketable securities of the Company reserved for members of a company savings planDownload PDF | ||
News • 04/14/2020 | General Assembly Statutory Auditors’ report on the authorization to grant free shares (existing or to be issued) to employees and/or certain corporate officersDownload PDF | ||
News • 04/14/2020 | General Assembly Statutory Auditors’ report on the authorization to grant share subscription and/or share purchase options to employees and/or certain corporate officersDownload PDF | ||
News • 04/06/2020 | General Assembly AGM 2020 – Notice of MeetingDownload PDF | ||
News • 03/30/2020 | General Assembly Ordinary and Extraordinary General Meeting of April 20, 2020Download PDF | ||
News • 03/30/2020 | General Assembly AGM 2020 – List of candidates as directorsDownload PDF | ||
News • 03/30/2020 | General Assembly AGM 2020 – Compensation policy for corporate officers (Say on Pay EX ANTE)Download PDF | ||
News • 03/30/2020 | General Assembly AGM 2020 – Request to be sent documents and additional informationDownload PDF | ||
News • 03/30/2020 | General Assembly AGM 2020 – Agenda and text of draft resolutionsDownload PDF | ||
News • 03/30/2020 | General Assembly AGM 2020 – Proxy cardDownload PDF | ||
News • 03/20/2020 Form 20F 2019Download PDF | ||
News • 03/20/2020 DBV Technologies Announces Filing of 2019 Universal Registration Document and 2019 Annual Report on Form 20-FDownload PDF | ||
News • 03/18/2020 | General Assembly AGM 2020 – Report of the Board of Directors to the Combined General Meeting of April 20, 2020Download PDF | ||
News • 03/16/2020 | General Assembly AGM 2020 – Preliminary notice of meetingDownload PDF | ||
News • 03/16/2020 | General Assembly Monthly information regarding the total number of voting rights and total number of shares of the CompanyDownload PDF | ||
News • 08/01/2019 | Finance DBV Technologies Reports First Half 2019 Financial ResultsDownload PDF | ||
News • 08/01/2019 | Finance Half-year financial report 2019Download PDF | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ supplementary report on the share capital increase with cancellation of preferential subscription rights | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the authorization to grant share subscription and/or share purchase options | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the authorization to grant free shares (existing and/or to be issued) to employees and/or certain corporate officers | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the issue of ordinary shares and/or marketable securities granting | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the issue of share subscription warrants (BSA), subscription and/or purchase warrants for new and/or existing shares (BSAANE) and redeemable subscription and/or purchase warrants for new and/or existing shares (BSAAR) with cancellation of preferential subscription rights to certain groups of persons | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the issue of ordinary shares granting access to ordinary shares or the allocation of debt securities, and/or marketable securities granting access to ordinary shares, to certain groups of persons meeting specific characteristics | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the issue of shares and/or other marketable securities with retention and/or cancellation of preferential subscription rights | ||
News • 05/13/2019 | General Assembly Annual General Meeting, May 24, 2019Statutory Auditors’ report on the cancelation of shares purchased by the Company | ||
News • 05/06/2019 | General Assembly Annual General Meeting, May 24, 2019Notice of Meeting | ||
News • 05/03/2019 | General Assembly Ordinary and Extraordinary General Meeting of May 24, 2019 Procedures for Obtaining Preparatory Documents for the General MeetingDownload PDF | ||
News • 05/03/2019 | General Assembly Annual General Meeting, May 24, 2019Request to be sent documents and additional information | ||
News • 05/03/2019 | General Assembly Annual General Meeting, May 24, 2019List of candidates as directors | ||
News • 05/03/2019 | General Assembly Annual General Meeting, May 24,2019Information regarding the total number of voting rights and total number of shares of the Company on April 19, 2019 | ||
News • 04/23/2019 | General Assembly Annual General Meeting – May 24, 2019Proxy Card | ||
News • 04/19/2019 | General Assembly Annual General Meeting – May 24, 2019Preliminary notice of meeting | ||
News • 04/19/2019 | General Assembly Annual General Meeting – May 24, 2019Report of the Board of Directors to the Combined General Meeting of May 24, 2019 | ||
News • 04/01/2019 | Finance 20-F 2018Download PDF | ||
News • 09/07/2018 | Finance DBV Technologies Reports First Half 2018 Financial ResultsDownload PDF | ||
News • 09/07/2018 | Finance Half Year Financial Report 2018Download PDF | ||
News • 07/27/2018 | Finance DBV Technologies Reports June 30, 2018 Cash PositionDownload PDF | ||
News • 06/26/2018 | General Assembly Annual General Meeting, June 22, 2018Vote results | ||
News • 06/26/2018 | General Assembly Annual General Meeting, June 22, 2018Quorum | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors’ report on the issue of shares and/or various marketable securities with retention and/or cancellation of preferential subscription rights | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors' report on the authorization to grant existing or future shares for no consideration | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors' report on the authorization to grant share subscription and/or share purchase options | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory 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 | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors’ report on the issue of ordinary shares granting access to ordinary shares or the allocation of debt securities, and/or marketable securities granting access to ordinary shares, with cancellation of preferential subscription rights for certain groups of persons meeting specific characteristics | ||
News • 06/08/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory 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 groups of persons | ||
News • 06/06/2018 | General Assembly Annual General Meeting, June 22, 2018Notice of Meeting | ||
News • 06/01/2018 | General Assembly Annual General Meeting, June 22, 2018List of candidates as Directors | ||
News • 06/01/2018 | General Assembly Annual General Meeting, June 22, 2018Procedures for Obtaining Preparatory Documents for the General Meeting | ||
News • 05/30/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors' report on the financial statements | ||
News • 05/30/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors' report on the consolidated financial statements | ||
News • 05/30/2018 | General Assembly Annual General Meeting, June 22, 2018Statutory Auditors' special report on regulated agreements and commitments | ||
News • 05/29/2018 | General Assembly Annual General Meeting, June 22, 2018Information regarding the total number of voting rights and total number of shares of the Company on May 18th, 2018 | ||
News • 05/29/2018 | General Assembly Annual General Meeting, June 22, 2018Request to be sent documents and additional information | ||
News • 05/18/2018 | General Assembly Annual General Meeting – June 22, 2018Report of the Board of Directors to the Combined General Meeting of June 22, 2018 | ||
News • 05/18/2018 | General Assembly Annual General Meeting – June 22, 2018Preliminary notice of meeting | ||
News • 05/18/2018 | General Assembly Annual General Meeting – June 22, 2018Proxy Card | ||
News • 03/16/2018 | Corporate | Finance DBV Form 20-F 2017Download PDF | ||
News • 03/16/2018 Document de Référence 2017Download PDF | ||
News • 03/16/2018 | Corporate DBV Technologies Announces Filing of 2017 “Document de Référence” and 2017 Annual Report on Form 20-FDownload PDF | ||
News • 06/20/2017 | General Assembly Annual General Meeting June 15th, 2017Quorum | ||
News • 06/20/2017 | General Assembly Annual General Meeting June 15th, 2017Poll Results | ||
News • 06/15/2017 | General Assembly DBV Technologies Announces Appointment of Julie O’Neill to Board of DirectorsDownload PDF | ||
News • 05/31/2017 | General Assembly Annual General Meeting June 15th, 2017Notice of Meeting | ||
News • 05/24/2017 | General Assembly Ordinary and Extraordinary General Meeting of June 15, 2017 Procedures for Obtaining Preparatory Documents for the General MeetingDownload PDF | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory auditors’ special report on regulated agreements and commitments | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017STATUTORY AUDITORS’ REPORT ON THE CAPITAL DECREASE (Resolution 13) | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory Auditors’ report on the consolidated financial statements | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory 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 | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory 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) | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Report 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 | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017Statutory 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) | ||
News • 05/24/2017 | General Assembly Annual General Meeting June 15th, 2017List of Candidates as Directors | ||
News • 05/23/2017 | General Assembly Annual General Meeting June 15th, 2017Proxy Card | ||
News • 05/23/2017 | Corporate | General Assembly Annual General Meeting June 15th, 2017Monthly information regarding the total number of voting rights and total number of shares of the Company on May 10th 2017 | ||
News • 05/10/2017 | General Assembly Annual General Meeting June 15th, 2017Board of Director's report on the combined shareholder's meeting of June 15th, 2017 | ||
News • 05/10/2017 | General Assembly Annual General Meeting June 15th, 2017Preliminary Notice of Meeting | ||
News • 05/10/2017 | General Assembly Annual General Meeting June 15th, 2017Approval 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) | ||
News • 06/23/2016 | General Assembly June 21, 2016 General AssemblyQuorum | ||
News • 06/23/2016 | General Assembly June 21, 2016 General AssemblyVoting results | ||
News • 06/21/2016 | General Assembly DBV Announced Results of its 2016 Annual Meeting of ShareholdersDownload PDF | ||
News • 06/06/2016 | General Assembly June 21, 2016 General AssemblyNotice of Meeting | ||
News • 06/06/2016 | General Assembly June 21, 2016 General AssemblyList of candidates as Directors | ||
News • 05/30/2016 | General Assembly Mixed General Assembly of June 21, 2016 Procedures for obtaining preparatory documents for the AssemblyDownload PDF | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblySTATUTORY AUDITORS’ SUPPLEMENTARY REPORT ON THE ISSUE OF SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblySTATUTORY AUDITORS’ SUPPLEMENTARY REPORT ON THE ISSUE OF SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyProxy card | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyStatutory Auditors'report on resolutions n°24 | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyDownload PDF | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyStatutory Auditors'report on resolutions n°25 | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyStatutory Auditors'report on resolutions n°17 and 21 | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyStatutory Auditors'report on resolutions n°22 | ||
News • 05/27/2016 | General Assembly June 21, 2016 General AssemblyMonthly information regarding the total number of voting rights and total number of shares of the Company on May 16th, 2016 | ||
News • 05/16/2016 | General Assembly June 21, 2016 General AssemblyNotice prior to Meeting | ||
News • 04/28/2016 | Corporate | Finance 20-F Form 2015Download PDF | ||
News • 08/31/2015 | General Assembly Extraordinary General Assembly – 9/21/15DBV Technologies’ Extraordinary General Assembly on September 21, 2015 | ||
News • 08/27/2015 | General Assembly Extraordinary General Assembly – 9/21/15Monthly information regarding the total number of voting rights and total number of shares of the Company on August 17th, 2015 | ||
News • 08/27/2015 | General Assembly Extraordinary General Assembly – 9/21/15Request to be sent documents and additional information | ||
News • 08/27/2015 | General Assembly Extraordinary General Assembly – 9/21/15Proxy Card | ||
News • 08/17/2015 | General Assembly Extraordinary General Assembly – 9/21/15Report by the Board of Directors - Notice of extraordinary General Meeting on September 21, 2015 | ||
News • 08/17/2015 | General Assembly Extraordinary General Assembly – 9/21/15Notice of meeting | ||
News • 06/23/2015 | Corporate DBV Technologies’ June 23, 2015 Combined Shareholders’ MeetingDownload PDF | ||
News • 06/02/2015 | Corporate Mixed General Assembly of June 23, 2015 Procedures for obtaining preparatory documents for the AssemblyDownload PDF | ||
News • 06/02/2015 | Corporate Proxy CardDownload PDF | ||
News • 06/02/2015 | Corporate REPORT OF THE BOARD OF DIRECTORS PRESENTING THE DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JUNE 23, 2015Download PDF | ||
News • 06/02/2015 | Corporate Report of the Merger Auditors on the remuneration of contributions – 2Merger by absorption of the company PHYS PARTICIPATIONS by the company DBV TECHNOLOGIES | ||
News • 06/02/2015 | Corporate Report of the Merger Auditors on the remuneration of contributions – 1Merger by absorption of the company PHYS PARTICIPATIONS by the company DBV TECHNOLOGIES | ||
News • 06/02/2015 | Corporate REQUEST TO BE SENT DOCUMENTS AND ADDITIONAL INFORMATIONDownload PDF | ||
News • 06/02/2015 | Corporate Report of the Merger Auditors on the remuneration of contributions – 2Merger by absorption of the company DBCS PARTICIPATIONS by the company DBV TECHNOLOGIES | ||
News • 06/02/2015 | Corporate Report by the Merger Auditors on the remuneration of contributions – 1Merger by absorption of the company DBCS PARTICIPATIONS by the company DBV TECHNOLOGIES | ||
News • 06/02/2015 | Corporate Notice of MeetingDownload PDF | ||
News • 06/01/2015 | Corporate Report of the Board of Directors concerning the intended merger transactionsDownload PDF | ||
News • 06/01/2015 | Corporate List of candidates as DirectorDownload PDF | ||
News • 05/29/2015 | Corporate Monthly information regarding the total number of voting rights and total number of shares of the CompanyDownload PDF | ||
News • 05/29/2015 Statutory Auditor’s special report on regulated agreements and commitmentsDownload PDF | ||
News • 05/29/2015 | 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 DirectorsDownload PDF | ||
News • 05/29/2015 | Corporate Statutory Auditor’s report on the consolidated financial statementsDownload PDF | ||
News • 05/29/2015 | Corporate Statutory Auditors’ report on the financial statementsDownload PDF | ||
News • 05/20/2015 | Corporate ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS DATED JUNE 23, 2015Agenda | ||
News • 05/20/2015 | Corporate Publication of the Resolutions Proposed to the Mixed General Assembly of DBVDownload PDF | ||
News • 04/30/2015 | Corporate | Finance 20-F FormDownload PDF | ||
News • 05/13/2014 | Corporate | Finance 2013 Reference DocumentDownload PDF | ||
News • 06/04/2013 | Corporate DBV Technologies’ June 4th, 2013 Combined Shareholders’s MeetingDownload PDF | ||
News • 06/04/2013 Agenda and Text of the resolutions proposed by the Board of DirectorsDownload PDF | ||
News • 06/06/2012 | Corporate DBV Technologies’ June 6th 2012 Ordinary Meeting of ShareholdersDownload PDF |
