AGM/EGMJun 29, 2026, 04:12 PM
Criteo Shareholders Approve Director Renewals, Share Buyback Authority
AI Summary
Criteo S.A. held its 2026 Annual Combined General Meeting of Shareholders on June 29, 2026, where all proposed resolutions were approved. Shareholders renewed the terms of four directors: Michael Komasinski, Marie Lalleman, Ernst Teunissen, and Edmond Mesrobian. Additionally, the Board was delegated authority to execute a share buyback program and grant stock options. The company also amended its By-laws to comply with new French Commercial Code provisions, changing the record date for shareholder meetings to five business days prior.
Key Highlights
- Michael Komasinski's director term renewed with 49,407,975 votes.
- Marie Lalleman's director term renewed with 49,193,832 votes.
- Ernst Teunissen's director term renewed with 49,065,461 votes.
- Edmond Mesrobian's director term renewed with 48,903,357 votes.
- Non-binding executive compensation approved with 41,470,998 votes.
- Board authorized to execute a share buyback program.
- By-laws amended; record date for meetings now five business days prior.
Price Impact
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