8-K
filed May 16, 2024, 7:59 PM ET
ticker DBVT
CIK 0001613780
other material
confidence high
sentiment neutral
materiality 0.60
DBV Technologies shareholders approve reverse split and ATM program at AGM
DBV Technologies S.A.
- Shareholders approved a 10:1 reverse split (par value to €1); 46.6M for, 2.3M against.
- Approved delegation to board for an 'at-the-market' equity program without pre-emptive rights.
- All 7 director renewals passed; votes for ranged from 39.2M to 48.7M.
- Registered office changed to 107 avenue de la République, 92320 Châtillon, France.
- 38 of 38 proposals approved, including capital increases and stock-option grants.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
DBV Technologies S.A.: Amended Article 3 of the bylaws to change the registered office address (effective 2024-05-16).
- Change
- bylaw amendment
- Effective
- 2024-05-16
Exact text from the filing
Article 3 of the bylaws has been amended to change the location of the registered office of the Company to 107, avenue de la République, 92320 Châtillon, France.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Chief Executive Officer and Deputy Chief Executive Officer for the year ending December 31, 2024 at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution approving the compensation policy for the Chief Executive Officer and Deputy Chief Executive Officer for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,707,560 10,105,744 115,199
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution authorizing a reverse split of the Company's shares by allocation of one new share with a par value of €1 for ten (10) existing shares with a par value of €0.10 each and delegating powers to the Board of Directors for the purpose of implementing the reverse split at the 2024-05-16 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution authorizing a reverse split of the Company's shares by allocation of one new share with a par value of €1 for ten (10) existing shares with a par value of €0.10 each and delegating powers to the Board of Directors for the purpose of implementing the reverse split was approved, based on the following votes: Voted For Voted Against Vote Withheld 46,556,628 2,345,690 26,185
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution renewing Ms. Adora Ndu as director at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution renewing Ms. Adora Ndu as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,165,811 9,633,423 129,269
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution regarding the advisory opinion on the compensation of named executive officers other than the Chief Executive Officer at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution regarding the advisory opinion on the compensation of named executive officers other than the Chief Executive Officer was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,737,226 10,045,250 146,027
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution renewing Ms. Julie O’Neill, as director at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution renewing Ms. Julie O’Neill, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,248,276 9,635,652 44,575
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Directors for the year ending December 31, 2024 at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution approving the compensation policy for the Directors for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,706,847 10,101,653 120,003
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution renewing Ms. Danièle Guyot-Caparros, as director at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution renewing Ms. Danièle Guyot-Caparros, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 48,659,861 139,373 129,269
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Daniel Tassé, Chief Executive Officer at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Daniel Tassé, Chief Executive Officer was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,730,052 10,080,616 117,835
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution renewing Mr. Ravi M. Rao, as director at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution renewing Mr. Ravi M. Rao, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,165,671 9,633,296 129,536
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Michel de Rosen, Chairman of the Board of Directors at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Michel de Rosen, Chairman of the Board of Directors was approved, based on the following votes: Voted For Voted Against Vote Withheld 48,208,598 603,413 116,492
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Chairman of the Board of Directors for the year ending December 31, 2024 at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
The resolution approving the compensation policy for the Chairman of the Board of Directors for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,705,573 10,104,252 118,678
View on SEC.gov
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