Criteo S.A. Announces Board and Executive Compensation Changes
Ticker: CRTO · Form: 8-K · Filed: Apr 16, 2024 · CIK: 1576427
| Field | Detail |
|---|---|
| Company | Criteo S.A. (CRTO) |
| Form Type | 8-K |
| Filed Date | Apr 16, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-compensation, board-of-directors
Related Tickers: CRTO
TL;DR
Criteo's board is shuffling, with a director out and a new one in, plus exec pay adjustments.
AI Summary
Criteo S.A. announced on April 15, 2024, changes related to its board of directors and executive compensation. The filing details the departure of a director, the election of a new director, and updates to the compensatory arrangements for certain officers. Specific details regarding the individuals involved and the financial implications of these compensatory arrangements are provided within the filing.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy, governance, or financial priorities, impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — This filing primarily concerns corporate governance and executive compensation, which typically have a low direct risk impact unless specific financial improprieties or significant strategic shifts are indicated.
Key Players & Entities
- Criteo S.A. (company) — Registrant
- 32 Rue Blanche (location) — Principal executive offices address
- Paris, France (location) — Principal executive offices city and country
- 75009 (location) — Principal executive offices zip code
FAQ
Who departed from Criteo S.A.'s board of directors?
The filing indicates the departure of a director, though the specific name is not explicitly stated in the provided text snippet.
Who was elected to Criteo S.A.'s board of directors?
The filing states the election of a new director, but the specific name is not provided in the excerpt.
What is the primary subject of the compensatory arrangements mentioned?
The filing refers to compensatory arrangements for certain officers, with details expected to be elaborated within the full document.
What is Criteo S.A.'s principal executive office address?
Criteo S.A.'s principal executive offices are located at 32 Rue Blanche, Paris, France, 75009.
What is the filing date for this Form 8-K?
The Form 8-K was filed on April 16, 2024, reporting events as of April 15, 2024.
Filing Stats: 622 words · 2 min read · ~2 pages · Grade level 10.3 · Accepted 2024-04-16 07:03:08
Filing Documents
- crto-20240415.htm (8-K) — 34KB
- exhibit991-pressrelease416.htm (EX-99.1) — 24KB
- 0001576427-24-000039.txt ( ) — 176KB
- crto-20240415.xsd (EX-101.SCH) — 2KB
- crto-20240415_lab.xml (EX-101.LAB) — 19KB
- crto-20240415_pre.xml (EX-101.PRE) — 11KB
- crto-20240415_htm.xml (XML) — 2KB
01 Other Events
ITEM 8.01 Other Events On April 16, 2024, the Company issued a press release announcing, among other things, that (i) Ernst Teunissen would stand for election to the Board as a new independent director at the 2024 AGM and (ii) Mr. Warner would not stand for re-election to the Board at the 2024 AGM, as described above under Item 5.02 of this Current Report on Form 8-K. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
01 Financial Statements and Exhibits
ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release issued by Criteo S.A., dated April 16, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Criteo S.A. Date: April 16, 2024 By: /s/ Ryan Damon Name: Ryan Damon Title: Chief Legal and Corporate Affairs Officer