8-K
filed April 13, 2023, 7:59 PM ET
ticker DBVT
CIK 0001613780
other material
confidence high
sentiment neutral
materiality 0.15
DBV Technologies shareholders approve all 41 proposals at 2023 Annual General Meeting
DBV Technologies S.A.
- All 41 proposals at the April 12, 2023 Annual General Meeting were approved by shareholders.
- Directors Danièle Guyot-Caparros, Maïlys Ferrère, Daniel Tassé, and Michael J. Goller were re-elected.
- Share issuance authorities granted, including an ATM program and a 10% annual capital increase limit.
- Board authorized to buy back shares up to 10% of capital per year.
- Bylaw amendments to Articles 11, 18, 20, 21, and 23 were approved.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Renewal of Deloitte & associés as Statutory Auditor at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
10. The resolution renewing the term of office of Deloitte & associés as Statutory Auditor was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,602,485 95,530 41,952
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Allocation of income for the year ended December 31, 2022 at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
3. The resolution allocating income for the year ended December 31, 2022 was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,642,650 43,100 54,217
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Ratification of the provisional appointment of Mrs. Danièle Guyot-Caparros as director at the 2023-04-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
6. The resolution ratifying the provisional appointment of Mrs. Danièle Guyot-Caparros as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,522,135 86,367 131,465
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Renewal of Mr. Daniel Tassé as director at the 2023-04-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
8. The resolution renewing Mr. Daniel Tassé, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,520,746 172,006 47,215
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Statutory auditors' special report on regulated agreements and acknowledgement of the absence of new regulated agreements at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
5. The resolution regarding the statutory auditors' special report on regulated agreements and acknowledgement of the absence of new regulated agreements was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,635,318 47,865 56,784
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Allocation of the accumulated deficit to the share premium account at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
4. The resolution allocating the accumulated deficit to the share premium account was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,635,409 50,504 54,054
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Approval of the annual financial statements for the year ended December 31, 2022 at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
1. The resolution approving the annual financial statements for the year ended December 31, 2022 was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,551,630 126,120 62,217
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Approval of the consolidated financial statements for the year ended December 31, 2022 at the 2023-04-12 meeting.
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
2. The resolution approving the consolidated financial statements for the year ended December 31, 2022 was approved, based on the following votes: Voted For Voted Against Vote Withheld 50,551,630 126,120 62,217
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Renewal of Mrs. Maïlys Ferrère as director at the 2023-04-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
7. The resolution renewing Mrs. Maïlys Ferrère, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 49,245,450 1,363,323 131,194
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DBV Technologies S.A. shareholders approved Renewal of Mr. Michael J. Goller as director at the 2023-04-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-12
Exact text from the filing
9. The resolution renewing Mr. Michael J. Goller, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 49,024,437 1,668,316 47,214
View on SEC.gov
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