---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-24-000084"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2024-06-26T23:59:59+00:00"
generated_at: "2026-06-01T01:30:43.991218+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-24-000084
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2024-06-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642724000084/0001576427-24-000084-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642724000084/crto-20240625.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-24-000084
- JSON: https://secwatch.observer/filing/0001576427-24-000084.json
- Plain text: https://secwatch.observer/filing/0001576427-24-000084.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.