26 March 2023 | Sunday | News
DBV Technologies (Euronext: DBV – ISIN: FR0010417345 – Nasdaq Stock Market: DBVT), a clinical-stage biopharmaceutical company, will hold its Ordinary and Extraordinary General Meeting (the “General Meeting”) on April 12, 2023, at 10:00 a.m. CET at the Company’s headquarters located at 177-181 Avenue Pierre Brossolette – 92120 Montrouge, France.
The preliminary notice (avis de réunion) containing the detailed agenda, draft resolutions as well as instructions to participate and vote for this General Meeting was published in the French “Bulletin des Annonces Légales Obligatoires (BALO)” dated March 8, 2023 (No. 2300429). The meeting notice (avis de convocation) was published in the French “Bulletin des Annonces Légales Obligatoires (BALO)” dated March 24, 2023 (No. 2300600) and in the legal newspaper Affiches parisiennes dated March 24, 2023.
The information and preparatory documents for this General Meeting are made available to the Company's shareholders in accordance with the procedures and within the time limits provided for by the applicable legal and regulatory provisions. The documents referred to in Article R.22-10-23 of the Commercial Code are available on the Company's website (www.dbv-technologies.com).
Any shareholder wishing to receive these documents by post or electronically may make a request until midnight, Paris time, on April 7, 2023 (i.e., the fifth day before the General Meeting) by contacting the Company at investors@dbv-technologies.com. For bearer shareholders, this request must be accompanied by a certificate of registration in the securities accounts held by an intermediary, in accordance with Article L. 211-3 of the Monetary and Financial Code.
Webcast of the Annual General Meeting
On April 12, 2023, starting at 10:00 a.m. CET (4:00 a.m. ET), the General Meeting will be webcast live on the Company's website www.dbv-technologies.com.
Shareholders will also be able to access a replay of the General Meeting on the Company's website for two years after this Meeting.
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