secwatch.observer — SEC 8-K summary
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Issuer:     Criteo S.A. (CRTO)
CIK:        0001576427
Form:       8-K
Filed at:   2023-06-13T23:59:59+00:00
Accession:  0001576427-23-000087
Event type: other
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Criteo shareholders approve all 26 resolutions at 2023 AGM, amend bylaw on board observers
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/0001576427-23-000087-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1576427/000157642723000087/crto-20230613.htm
  HTML page:      https://secwatch.observer/filing/0001576427-23-000087

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer