secwatch.observer — SEC 8-K summary
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Issuer:     Criteo S.A. (CRTO)
CIK:        0001576427
Form:       8-K
Filed at:   2026-06-29T20:05:58+00:00
Accession:  0001576427-26-000067
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1576427/000157642726000067/0001576427-26-000067-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1576427/000157642726000067/crto-20260629.htm
  HTML page:      https://secwatch.observer/filing/0001576427-26-000067

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