---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-25-000081"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2025-06-16T23:59:59+00:00"
generated_at: "2026-05-19T06:28:39.354739+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-25-000081
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2025-06-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000081/0001576427-25-000081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000081/crto-20250613.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-25-000081
- JSON: https://secwatch.observer/filing/0001576427-25-000081.json
- Plain text: https://secwatch.observer/filing/0001576427-25-000081.txt

## Key facts
- Governance Changes
  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
  source text: On June 13, 2025, the shareholders of Criteo S.A. (the “Company”) amended and restated the By-laws ( statuts ) of the Company, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000081/0001576427-25-000081-index.htm

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