Criteo S.A. Files 8-K on Shareholder Votes and Financials

TL;DR

CRTO filed an 8-K for shareholder votes & financials as of 6/25.

AI Summary

Criteo S.A. filed an 8-K on June 26, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing pertains to events on June 25, 2024, with Criteo S.A. being the registrant, incorporated in France.

Why It Matters

This filing provides updates on Criteo's corporate governance and financial reporting, which are important for investors to understand the company's operational status and decision-making processes.

Risk Assessment

Risk Level: low — This is a routine filing for corporate reporting and does not indicate any immediate or significant risks.

Key Players & Entities

• Criteo S.A. (company) — Registrant
• June 25, 2024 (date) — Date of earliest event reported
• June 26, 2024 (date) — Date of Report
• France (location) — State of incorporation
• 32 Rue Blanche Paris France (address) — Principal executive offices

FAQ

Filing Documents

• crto-20240625.htm (8-K) — 89KB
• 0001576427-24-000084.txt ( ) — 201KB
• crto-20240625.xsd (EX-101.SCH) — 2KB
• crto-20240625_lab.xml (EX-101.LAB) — 19KB
• crto-20240625_pre.xml (EX-101.PRE) — 11KB
• crto-20240625_htm.xml (XML) — 2KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders On June 25, 2024, Criteo S.A. (the "Company") held its 2024 Annual Combined General Meeting of Shareholders (the "2024 Annual General Meeting"). The number of votes cast for and against and the number of abstentions with respect to each matter voted upon at the 2024 Annual General Meeting are set forth below. Because none of the matters voted upon at the 2024 Annual General Meeting were considered "routine" under relevant stock exchange rules, brokers were not permitted to exercise discretion with respect to any matter; accordingly, there were no broker non-votes with respect to any matter. 1. The resolution renewing the term of office of Ms. Megan Clarken as Director was approved, based upon the following votes: Voted For Voted Against Abstained 55,803,187 170,138 102,297 2. The resolution renewing the term of office of Ms. Marie Lalleman as Director was approved, based upon the following votes: Voted For Voted Against Abstained 53,172,074 2,753,206 103,422 3. The resolution renewing the term of office of Mr. Edmond Mesrobian as Director was approved, based upon the following votes: Voted For Voted Against Abstained 55,717,735 212,783 98,974 4. The resolution appointing Mr. Ernst Teunissen as Director was approved, based upon the following votes: Voted For Voted Against Abstained 55,897,436 25,201 106,855 5. The resolution renewing the term of office of RBB Business Advisors as statutory auditor was approved, based upon the following votes: Voted For Voted Against Abstained 55,828,466 64,121 136,915 6. The resolution approving, on a non-binding advisory basis, the compensation for the named executive officers of the Company, was approved, based upon the following votes: Voted For Voted Against Abstained 49,523,781 6,425,925 126,789 7. The resolution approving the statutory financial statements for the fiscal year ended December 31, 2023 was approved, based upon the follo

01 Financial Statements and Exhibits

ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 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: June 26, 2024 By: /s/ Ryan Damon Name: Ryan Damon Title: Chief Legal and Corporate Affairs Officer

View Full Filing

View this 8-K filing on SEC EDGAR