secwatch.observer — SEC 8-K summary
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Issuer:     Criteo S.A. (CRTO)
CIK:        0001576427
Form:       8-K
Filed at:   2025-06-16T23:59:59+00:00
Accession:  0001576427-25-000081
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1576427/000157642725000081/0001576427-25-000081-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1576427/000157642725000081/crto-20250613.htm
  HTML page:      https://secwatch.observer/filing/0001576427-25-000081

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