Criteo shareholders approve all 23 resolutions at 2024 AGM, including director elections and advisory vote on exec pay

Criteo S.A.

Renewed directors Megan Clarken (55.8M for), Marie Lalleman (53.2M for), and Edmond Mesrobian (55.7M for); appointed Ernst Teunissen as director.
Non-binding advisory vote on executive compensation passed: 49.5M for, 6.4M against (88.5% approval).
Approved delegation for stock buyback, share cancellation, and RSU grants (time-based and performance-based) without preferential rights.
Statutory and consolidated financial statements for FY2023 approved, with over 55.7M votes in favor for each.
Authorized board to increase capital via public offerings, private placements, and employee savings plans, with overall limits approved.

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