DBV Technologies shareholders approve all proposals; CEO receives $498k in variable and exceptional bonus

DBV Technologies S.A.

Shareholders approved 2024 ex-post compensation for CEO Daniel Tassé: $348,000 variable comp and $150,000 exceptional bonus.
CFO Virginie Boucinha granted $67,455 exceptional bonus; CMO Pharis Mohideen granted $113,557.
Bylaws amended: Article 11 allows board decisions by written consultation; Article 13 sets chairman age limit at 80.
All 39 resolutions at the Annual General Meeting passed, including reappointment of directors de Rosen, Morris, and Soland.
Delegation to issue shares via ATM program and other capital increases approved; share buyback authorized.

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 11 to allow Board decisions by written consultation and Article 13 to set chairman age limit at 80 (effective 2025-06-11).

Change: bylaw amendment
Effective: 2025-06-11

Exact text from the filing

Article 11 of the bylaws has been modified to allow the Board of Directors to take decisions by written consultation. Article 13 of the bylaws has been amended to set the age limit for the Chairman of the Board of Directors at 80 years old.

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DBV Technologies S.A. filing history →

Source: SEC EDGAR

accession 0001193125-25-139137

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