{"schema_version":"secwatch.filing_event.v1","accession":"0001576427-23-000087","form_type":"8-K","ticker":"CRTO","cik":"0001576427","company_name":"Criteo S.A.","filed_at":"2023-06-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.480014+00:00","generated_at":"2026-06-14T02:03:32.300879+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Criteo shareholders approve all 26 resolutions at 2023 AGM, amend bylaw on board observers","bullets":["Amendment to Article 15 of Bylaws approved: Board observers may serve terms up to 2 years.","Directors Rachel Picard, Nathalie Balla, Hubert de Pesquidoux re-elected; Frederik van der Kooi appointed as observer and director.","Deloitte & Associés ratified as statutory auditor; directors' remuneration for 2023 approved.","Non-binding advisory vote on executive compensation passed with 48.3M for, 7.8M against.","Authorizations granted for share buyback, capital reductions, equity grants (options, RSUs) and capital increases."],"urls":{"canonical":"https://secwatch.observer/filing/0001576427-23-000087","json":"https://secwatch.observer/filing/0001576427-23-000087.json","markdown":"https://secwatch.observer/filing/0001576427-23-000087.md","text":"https://secwatch.observer/filing/0001576427-23-000087.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/crto-20230613.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T02:03:32.300879+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"9957639e7bed28b110524be8e940486c0316ed25","claim":"Criteo S.A.: Amended Article 15 of the By-laws to limit Board observer terms to no more than two years (effective 2023-06-13).","evidence_excerpt":"Article 15 of the By-laws has been amended to provide that Board observers can serve for terms established by the Board of Directors of the Company not to exceed two (2) years.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.95,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2023-06-13"}],"fact_type":"governance_change"},{"claim_id":"1c9f7af68a5e64e1be30b53d385c8673107cc3d1","claim":"Criteo S.A. shareholders approved Appointing Mr. Frederik van der Kooi as Director at the 2023-06-13 meeting.","evidence_excerpt":"The resolution appointing Mr. Frederik van der Kooi as Director was approved, based upon the following votes: Voted For Voted Against Abstained 58,577,819 255,059 98,460","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"26f6fe4179c2beb466a65587c3fcf0e2f0cffd36","claim":"Criteo S.A. shareholders approved Renewing the term of office of Deloitte & Associés as statutory auditor at the 2023-06-13 meeting.","evidence_excerpt":"The resolution renewing the term of office of Deloitte & Associés as statutory auditor was approved, based upon the following votes: Voted For Voted Against Abstained 58,644,440 188,900 97,998","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"33c140db65ca282146bc824fbd32367a0b6f5f31","claim":"Criteo S.A. shareholders approved Approving the consolidated financial statements for the fiscal year ended December 31, 2022 at the 2023-06-13 meeting.","evidence_excerpt":"The resolution approving the consolidated financial statements for the fiscal year ended December 31, 2022 was approved, based upon the following votes: Voted For Voted Against Abstained 58,199,877 2,756 728,705","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"58bc72c038936a60731a60e1de8dad6588dfe567","claim":"Criteo S.A. shareholders approved Determining the amount of directors’ remuneration for 2023 and subsequent years at the 2023-06-13 meeting.","evidence_excerpt":"The resolution determining the amount of directors’ remuneration for 2023 and subsequent years was approved, based upon the following votes: Voted For Voted Against Abstained 55,958,381 92,212 2,880,745","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"5c1c825e049b42bd49333135b9f0c2f867863015","claim":"Criteo S.A. shareholders approved Approving, on a non-binding advisory basis, the compensation for the named executive officers of the Company at the 2023-06-13 meeting.","evidence_excerpt":"The resolution approving, on a non-binding advisory basis, the compensation for the named executive officers of the Company, was approved, based upon the following votes: Voted For Voted Against Abstained 48,304,997 7,790,129 2,836,212","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"790d6ba454ffc5a57dffad4fd388096b5a69204c","claim":"Criteo S.A. shareholders approved Ratifying the appointment of Mr. Frederik van der Kooi as an Observer at the 2023-06-13 meeting.","evidence_excerpt":"The resolution ratifying the appointment of Mr. Frederik van der Kooi as an Observer was approved, based upon the following votes: Voted For Voted Against Abstained 58,670,605 162,138 98,595","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"87fc2273600c4efc5c719065b19a188562cb06a8","claim":"Criteo S.A. shareholders approved Approving the statutory financial statements for the fiscal year ended December 31, 2022 at the 2023-06-13 meeting.","evidence_excerpt":"The resolution approving the statutory financial statements for the fiscal year ended December 31, 2022 was approved, based upon the following votes: Voted For Voted Against Abstained 58,199,566 2,807 728,965","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"9f03d6945dff366dfa14e9d6ded6b0c84586691a","claim":"Criteo S.A. shareholders approved Renewing the term of office of Ms. Rachel Picard as Director at the 2023-06-13 meeting.","evidence_excerpt":"The resolution renewing the term of office of Ms. Rachel Picard as Director was approved, based upon the following votes: Voted For Voted Against Abstained 54,532,568 4,288,571 110,199","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"be409a93b08712f17fb664d76ffaded9dc4ae807","claim":"Criteo S.A. shareholders approved Renewing the term of office of Mr. Hubert de Pesquidoux as Director at the 2023-06-13 meeting.","evidence_excerpt":"The resolution renewing the term of office of Mr. Hubert de Pesquidoux as Director was approved, based upon the following votes: Voted For Voted Against Abstained 58,400,722 416,474 114,142","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"bf63182fa87199e23b3ef1967e24af235f2d9edd","claim":"Criteo S.A. shareholders approved Approving the allocation of loss for the fiscal year ended December 31, 2022 at the 2023-06-13 meeting.","evidence_excerpt":"The resolution approving the allocation of loss for the fiscal year ended December 31, 2022 was approved, based upon the following votes: Voted For Voted Against Abstained 58,336,581 4,699 590,058","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"},{"claim_id":"ff9156997f3d6f88e92bda6d31fd3c1869740dff","claim":"Criteo S.A. shareholders approved Renewing the term of office of Ms. Nathalie Balla as Director at the 2023-06-13 meeting.","evidence_excerpt":"The resolution renewing the term of office of Ms. Nathalie Balla as Director was approved, based upon the following votes: Voted For Voted Against Abstained 56,825,429 1,991,742 114,167","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-13"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}