DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Approval of the annual financial statements for the year ended December 31, 2023
1
1 | Carried | 48 615 010 | 99,77 % | 109 973 | 0,23 % | 203 520 |
Approval of the consolidated financial statements for the year ended December 31, 2023 | ||||||
2 | ||||||
2 | Carried | 48 614 960 | 99,77 % | 109 973 | 0,23 % | 203 570 |
Allocation of income for the year ended December 31, 2023
3
| 48 724 983 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
| 48 724 933 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
3 | Carried | 48 674 806 | 99,89 % | 55 992 | 0,11 % | 197 705 | | 48 730 798 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Allocation of the accumulated deficit to the "Additional paidin capital" | |||||||||||||
4 | |||||||||||||
4 | Carried | 48 737 275 | 99,86 % | 66 542 | 0,14 % | 124 686 | | 48 803 817 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Statutory auditors' special report on regulated agreements and acknowledgement of the absence of new regulated agreements | |||||||||||||
5 | |||||||||||||
5 | Carried | 48 765 663 | 99,88 % | 57 568 | 0,12 % | 105 272 | | 48 823 231 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Renewal of Mrs. Adora Ndu, as director | |||||||||||||
6 | |||||||||||||
6 | Carried | 39 165 811 | 80,26 % | 9 633 423 | 19,74 % | 129 269 | | 48 799 234 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Page 1 sur 7 | 05/16/2024 12:19:33 |
DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Renewal of Mrs. Julie O'Neill, as director
7 | |||||||||||||
7 | Carried | 39 248 276 | 80,29 % | 9 635 652 | 19,71 % | 44 575 | | 48 883 928 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Renewal of Mrs. Danièle GuyotCaparros, as director | |||||||||||||
8 | |||||||||||||
8 | Carried | 48 659 861 | 99,71 % | 139 373 | 0,29 % | 129 269 | | 48 799 234 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Renewal of Mr. Ravi M. Rao, as director | |||||||||||||
9 | |||||||||||||
9 | Carried | 39 165 671 | 80,26 % | 9 633 296 | 19,74 % | 129 536 | | 48 798 967 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the information set out in section I of Article L.22109 of the French Commercial Code on the compensation of corporate officers for the year ended December 31, 2023 | |||||||||||||
10 | |||||||||||||
10 | Carried | 48 279 116 | 98,90 % | 539 288 | 1,10 % | 110 099 | | 48 818 404 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the fixed, variable and nonrecurring 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
11 | |||||||||||||
11 | Carried | 48 208 598 | 98,76 % | 603 413 | 1,24 % | 116 492 | | 48 812 011 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the fixed, variable and nonrecurring 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
12 | |||||||||||||
12 | Carried | 38 730 052 | 79,35 % | 10 080 616 | 20,65 % | 117 835 | | 48 810 668 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Advisory opinion on the compensation of named executive officers other than the Chief Executive Officer
13 | |||||||||||||
13 | Carried | 38 737 226 | 79,41 % | 10 045 250 | 20,59 % | 146 027 | | 48 782 476 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the compensation policy for the Chairman of the Board of Directors for the year ending December 31, 2024 | |||||||||||||
14 | |||||||||||||
14 | Carried | 38 705 573 | 79,30 % | 10 104 252 | 20,70 % | 118 678 | | 48 809 825 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the compensation policy for the Directors for the year ending December 31, 2024 | |||||||||||||
15 | |||||||||||||
15 | Carried | 38 706 847 | 79,30 % | 10 101 653 | 20,70 % | 120 003 | | 48 808 500 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Approval of the compensation policy for the Chief Executive Officer and Deputy Chief Executive Officer for the year ending December 31, 2024 | |||||||||||||
16 | |||||||||||||
16 | Carried | 38 707 560 | 79,30 % | 10 105 744 | 20,70 % | 115 199 | | 48 813 304 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Authorization to be granted to the Board of Directors to buy back company shares on the Company's behalf pursuant to Article L.221062 of the French Commercial Code | |||||||||||||
17 | |||||||||||||
17 | Carried | 48 618 236 | 99,64 % | 175 386 | 0,36 % | 134 881 | | 48 793 622 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Powers to complete formalities | |||||||||||||
38 | |||||||||||||
38 | Carried | 48 718 712 | 99,68 % | 158 564 | 0,32 % | 51 227 | | 48 877 276 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Delegation to be granted to the Board of Directors for the company to cancel the shares bought back pursuant to Article L.221062 of the French Commercial Code
18 | |||||||||||||
18 | Carried | 48 563 410 | 99,49 % | 250 318 | 0,51 % | 114 775 | | 48 813 728 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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 delegation of powers to the Board of Directors for the purpose of implementing the reverse split
19 | |||||||||||||
19 | Carried | 46 556 628 | 95,20 % | 2 345 690 | 4,80 % | 26 185 | | 48 902 318 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities or to the allocation of debt securities and/or securities giving access to ordinary shares with preemptive rights
20 | |||||||||||||
20 | Carried | 36 851 342 | 75,35 % | 12 055 219 | 24,65 % | 21 942 | | 48 906 561 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to the Board to issue shares and/or equity securities ("ES") giving access to other ES or to allocation of debt securities, and/or securities giving access to ES to be issued, without PER, by means of a public offer, excluding offers set out in Art. L.4112 1° of the CMF, and/or for securities as part of a public exchange offer
21 | |||||||||||||
21 | Carried | 36 760 919 | 75,18 % | 12 133 050 | 24,82 % | 34 534 | | 48 893 969 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to the Board to issue ordinary shares and/ or equity securities giving access, as the case may be, to equity securities or to the allocation of debt securities, and/or securities giving access to ordinary shares, without preemptive rights, by means of a public offer referred to in par. 1 of Article L.4112 of the CFM
22 | |||||||||||||
22 | Carried | 36 735 350 | 75,17 % | 12 133 709 | 24,83 % | 59 444 | | 48 869 059 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Authorization, in the event of an issue without preemptive rights, to set the issue price according to the terms set by the General Meeting, within the limit provided by applicable laws and regulations | |||||||||||||
23 | |||||||||||||
23 | Carried | 36 713 493 | 75,13 % | 12 154 489 | 24,87 % | 60 521 | | 48 867 982 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Delegation of powers to be granted to the Board to issue ordinary shares, giving, as the case may be, access to ordinary shares or the allocation of debt securities and/or securities giving access to ordinary shares, with
preemptive subscription rights waived in favor of a category of persons meeting specified characteristics
24
24 | Carried | 36 692 418 | 75,06 % | 12 189 126 | 24,94 % | 46 959 | | 48 881 544 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to the Board to decide on the issue of ordinary shares to be issued immediately or in the future by the Company, with preemptive subscription rights waived in favor of a category of persons meeting
specified characteristics within the framework of an equity financing agreement on the US stock market known as "AtTheMarket"
25
25 | Carried | 36 659 022 | 75,04 % | 12 196 387 | 24,96 % | 73 094 | | 48 855 409 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors, in the case of a capital increase with existing shareholders' preferential subscription rights maintained or waived, to increase the number of shares to be issued
in the event of excess demand for subscriptions
26
26 | Carried | 36 672 027 | 75,04 % | 12 197 114 | 24,96 % | 59 362 | | 48 869 141 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board to increase the capital by means of the issue of ordinary shares and/or securities ("S") giving access to the capital, up to the limit determined by applicable laws and
regulations at the time of the capital increase, in consideration for contributions in kind of S or S giving access to the capital
27
27 | Carried | 46 237 528 | 94,57 % | 2 655 815 | 5,43 % | 35 160 | | 48 893 343 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors for the purpose of deciding on any operation of mergerabsorption, demerger, or partial contribution of assets | |||||||||||||
28 | |||||||||||||
28 | Carried | 36 818 542 | 75,36 % | 12 040 366 | 24,64 % | 69 595 | | 48 858 908 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to the Board to issue ordinary shares giving access to ordinary shares or to the allocation of debt securities, and/or securities giving access to ordinary shares, in the context of an operation of
merger, demerger or partial contribution of assets decided by the Board pursuant to the delegation in the 28th resolution
29
29 | Carried | 36 621 103 | 75,08 % | 12 153 188 | 24,92 % | 154 212 | | 48 774 291 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Overall limit on the maximum authorized amounts set under the resolutions twentyfirst, twentysecond, twentyfourth, twentyfifth, twentysixth, twentyseventh and twentyninth resolutions
30 | |||||||||||||
30 | Carried | 46 319 693 | 94,83 % | 2 527 723 | 5,17 % | 81 087 | | 48 847 416 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors to increase the capital by means of the incorporation of reserves, profits and/or premiums | |||||||||||||
31 | |||||||||||||
31 | Carried | 46 413 840 | 94,96 % | 2 463 213 | 5,04 % | 51 450 | | 48 877 053 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors to increase the capital by the issue of ordinary shares and/or securities giving access to the capital, with preemptive subscription rights waived in favor of the members of a company savings plan pursuant to Articles L.333218 and seq. of the French Labor Code
32 | |||||||||||||
32 | Carried | 45 710 532 | 93,59 % | 3 129 710 | 6,41 % | 88 261 | | 48 840 242 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Delegation of powers to be granted to the Board of Directors to issue stock warrants (BSA), subscription and/or acquisition of new and/or existing stock warrants (BSAANE) and/or subscription and/or acquisition of new and/or existing redeemable stock warrants (BSAAR) with preemptive subscription rights waived in favor of a category of persons
33 | |||||||||||||
33 | Carried | 36 647 492 | 75,04 % | 12 188 903 | 24,96 % | 92 108 | | 48 836 395 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Authorization to be granted to the Board of Directors to allocate for free existing and/or to be issued shares to employees and/or certain corporate officers of the company or related companies or economic interest groups
34 | |||||||||||||
34 | Carried | 36 663 474 | 75,10 % | 12 156 720 | 24,90 % | 108 309 | | 48 820 194 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Authorization to be granted to the Board of Directors to grant options to subscribe and/or purchase shares (stock options) to employees and/or certain officers of the Company or related companies or economic interest groups
35 | |||||||||||||
35 | Carried | 36 658 650 | 75,09 % | 12 161 852 | 24,91 % | 108 001 | | 48 820 502 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Page 6 sur 7 | 05/16/2024 12:19:33 |
DBV TECHNOLOGIES COMBINED GENERAL ASSEMBLY 05/16/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Ratification of the headquarters' transfer decided by the Board of Directors
36 | |||||||||||||
36 | Carried | 48 602 994 | 99,73 % | 130 561 | 0,27 % | 194 948 | | 48 733 555 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
Consequential amendment of article 3 on the Company' bylaws | |||||||||||||
37 | |||||||||||||
37 | Carried | 48 533 832 | 99,62 % | 183 383 | 0,38 % | 211 288 | | 48 717 215 | 48 928 503 | 50,736 % | 0 | 0 | 50,874 % |
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DBV Technologies SA published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 20:37:04 UTC.