Criteo shareholders approve all 27 resolutions at 2025 AGM, including director renewals and bylaw amendments

Criteo S.A.

Renewed Rachel Picard, Nathalie Balla, Frederik van der Kooi as directors; appointed Stefanie Jay and ratified Michael Komasinski.
Approved advisory say-on-pay for NEOs (52.1M for, 1.1M against).
Approved amendment to Article 19 of bylaws (shareholder meetings) with 38.5M for, 14.6M against.
Approved stock plan extension (51.0M for, 2.2M against) and capital delegation resolutions.
Approved change of statutory auditor to Nexbonis Advisory.

item 5.03item 5.07item 9.01

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