--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-099942" form_type: "8-K" ticker: "DBVT" cik: "0001613780" company_name: "DBV Technologies S.A." filed_at: "2023-04-13T23:59:59+00:00" generated_at: "2026-06-17T02:38:58.460168+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # DBV Technologies shareholders approve all 41 proposals at 2023 Annual General Meeting ## Summary - 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. ## SEC filing metadata - accession: 0001193125-23-099942 - form_type: 8-K - ticker: DBVT - cik: 0001613780 - company_name: DBV Technologies S.A. - filed_at: 2023-04-13T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/d453567d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-099942 - JSON: https://secwatch.observer/filing/0001193125-23-099942.json - Plain text: https://secwatch.observer/filing/0001193125-23-099942.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1613780/000119312523099942/0001193125-23-099942-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.