secwatch.observer — SEC 8-K summary
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Issuer:     Criteo S.A. (CRTO)
CIK:        0001576427
Form:       8-K
Filed at:   2024-06-26T23:59:59+00:00
Accession:  0001576427-24-000084
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1576427/000157642724000084/0001576427-24-000084-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1576427/000157642724000084/crto-20240625.htm
  HTML page:      https://secwatch.observer/filing/0001576427-24-000084

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