Criteo S.A. held its 2025 Annual Combined General Meeting of Shareholders on June 13, 2025, with the results filed on June 18, 2025. Shareholders approved the renewal of terms for Rachel Picard, Nathalie Balla, and Frederik van der Kooi as Directors.
The meeting also saw the approval of Stefanie Jay's appointment as a new independent Director and the ratification of Michael Komasinski's interim appointment as Director. These approvals solidify the composition of the Board of Directors, which will comprise eight directors, with seven considered independent.
Additionally, shareholders approved the delegation of authority to the Board of Directors to execute a buyback of Company stock. This authorization provides Criteo with flexibility in capital management, allowing it to repurchase shares in accordance with French Commercial Code provisions.
The content on BeyondSPX is for informational purposes only and should not be construed as financial or investment advice. We are not financial advisors. Consult with a qualified professional before making any investment decisions. Any actions you take based on information from this site are solely at your own risk.