DBVT shareholders approve CEO age limit, authorize ATM share issuance

DBV Technologies S.A.

All 39 AGM proposals passed; bylaw amended to cap CEO age at 70 years (Article 15).
Board authorized to issue shares via ATM program without preferential subscription rights (resolution 26).
Delegation to issue shares without preemptive rights in various structures also approved (resolutions 21–25).
CEO compensation policy for 2026 passed with ~27M votes against vs ~163M for (resolution 18).
KPMG reappointed as statutory auditor; financial statements for FY2025 approved.

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 Articles 18 and 21 to comply with French decree no.2026-94 regarding Ordinary Share Record Date, and amended Article 15 to set CEO age limit at 70 (effective 2026-06-03).

Change: bylaw amendment
Effective: 2026-06-03

Exact text from the filing

On June 3, 2026, in connection with the shareholder vote at the Annual General Meeting (as defined below), the shareholders of the Company amended the Company’s bylaws ( statuts ), effective immediately. Articles 18 and 21 of the bylaws have been modified to comply with the provisions of French law decree no2026-94 of February 13, 2026, regarding the Ordinary Share Record Date. Article 15 of the bylaws has been amended to set the age limit for the Chief Executive Officer at 70 years

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255 governance changes filed in the last 30 days. Browse all governance changes →

DBV Technologies S.A. filing history →

Source: SEC EDGAR

accession 0001193125-26-255414

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