---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-26-000067"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2026-06-29T20:05:58+00:00"
generated_at: "2026-06-29T20:07:27.873075+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Criteo shareholders approve all resolutions at 2026 annual meeting; bylaw amended

## Summary
- Directors Komasinski, Lalleman, Teunissen, Mesrobian re-elected with >98% support.
- Advisory vote on named executive officer compensation approved, 83% for vs 17% against.
- Statutory and consolidated FY2025 financial statements approved with >99% support.
- Bylaw amended to set record date at 5 business days before meetings (was 2 days) per French law.
- Capital authorizations including stock buyback, share issuance, and option grants all approved.

## SEC filing metadata
- accession: 0001576427-26-000067
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2026-06-29T20:05:58+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642726000067/0001576427-26-000067-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642726000067/crto-20260629.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-26-000067
- JSON: https://secwatch.observer/filing/0001576427-26-000067.json
- Plain text: https://secwatch.observer/filing/0001576427-26-000067.txt

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