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.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Criteo S.A.: Amendment and restatement of the Company's By-laws to align with new provisions of the French Commercial Code, specifically amending Article 12 (meetings of the Board), Article 19 (shareholders' meetings), and Article 24 (loss of one half of share capital) (effective 2025-06-13).

Change: bylaw amendment
Effective: 2025-06-13

Exact text from the filing

On June 13, 2025, the shareholders of Criteo S.A. (the “Company”) amended and restated the By-laws ( statuts ) of the Company, effective immediately.

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Criteo S.A. filing history →

Source: SEC EDGAR

accession 0001576427-25-000081

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