Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On March 22, 2021, Claire Giraut provided the Board of Directors (the "Board")
of DBV Technologies S.A. (the "Company") with notice of her resignation from the
Board, effective March 22, 2021. Ms. Giraut's resignation was not the result of
any dispute or disagreement with the Company or the Board.
On March 23, 2021, the Board appointed Viviane Monges the Chairperson of the
Audit Committee of the Board, in replacement of Ms. Giraut.
Item 7.01 Regulation FD Disclosure.
The Company issued a press release on March 26, 2021, announcing the director
resignation and committee composition changes described in Item 5.02 above and
the date of the Company's Annual General Meeting (as defined in Item 8.01). The
press release making this announcement is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed
to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), or otherwise subject to the liabilities of that
section, and shall not be incorporated by reference into any registration
statement or other document filed under the Securities Act of 1933, as amended,
or the Exchange Act, except as shall be expressly set forth by specific
reference in such filing.
Item 8.01 Other Events.
On March 26, 2021, the Company announced that its Ordinary and Extraordinary
General Meeting of Shareholders (the "Annual General Meeting") will be convened
on May 19, 2021. The Company will provide further details and procedures with
respect to the Annual General Meeting at a later date, including in a proxy
statement related to the Annual General Meeting that will be filed with the
Securities and Exchange Commission.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press Release dated March 26, 2021.
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