CRTO Criteo S.A.
Price Chart
Executive Summary
Criteo S.A. filed definitive additional proxy materials convening shareholders to its combined ordinary and extraordinary meeting on June 29, 2026. The agenda includes director renewals, say-on-pay, financial statement approvals, stock buyback and cancellation authorizations, equity compensation grants, and capital increase delegations. This is a routine administrative filing with no material financial impact.
Actionable Insight
This is a routine proxy convening notice with no new financial data or surprises. Monitor the actual proxy statement for management's voting recommendations and any dissident activity. The stock buyback authorization is standard and not a catalyst.
Key Facts
- Combined shareholders meeting scheduled for June 29, 2026 at 5:00 PM Paris time
- Record date for voting is June 22, 2026
- Four director renewals proposed: Michael Komasinski, Marie Lalleman, Ernst Teunissen, Edmond Mesrobian
- Non-binding advisory vote on named executive officer compensation included
- Board seeks authorization for stock buyback and share capital reduction via cancellation
- Delegations sought to issue shares with and without preferential rights, including for underwriters and employee savings plans
- Agenda includes 22 resolutions covering ordinary and extraordinary matters
Financial Impact
No financial figures disclosed in this filing; authorizations sought are standard and do not specify amounts or limits
Risk Factors
- Shareholder rejection of any resolution could signal governance concerns but is unlikely to move the stock materially
- Capital increase delegations could lead to future dilution if exercised, but no specific issuance is proposed here
Market Snapshot
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001576427-26-000060 |
| Document: 0001576427-26-000060-index-headers.html | 0001576427-26-000060 |
| Document: 0001576427-26-000060-index.html | 0001576427-26-000060 |
| Document: 0001576427-26-000060.txt | 0001576427-26-000060 |
Track record builds as more directional reports settle.
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
|
Jun 2, 2026
7d ago
|
Insider Cluster
| $17.15 $17.29 | ▲ +0.82% | ▲ +0.42% | $17.05 (−0.58%) |
|
May 8, 2026
4w ago
|
DEFA14A
| $16.49 $16.11 | ▼ −2.30% | ▼ −2.54% | $17.05 (+3.40%) |
|
May 8, 2026
4w ago
|
DEFA14A
| $16.49 $16.11 | ▼ −2.30% | ▼ −2.54% | $17.05 (+3.40%) |
|
May 8, 2026
4w ago
|
DEFA14A
| $16.49 $16.11 | ▼ −2.30% | ▼ −2.54% | $17.05 (+3.40%) |
|
Feb 27, 2026
14w ago
|
8-K
| $17.87 $18.28 | ▲ +2.29% | ▲ +2.24% | $17.05 (−4.59%) |
|
Feb 24, 2026
15w ago
|
Insider Cluster
| $17.52 $17.80 | ▲ +1.60% | ▲ +0.77% | $17.05 (−2.68%) |
|
Feb 24, 2026
15w ago
|
Insider Cluster
| $17.52 $17.80 | ▲ +1.60% | ▲ +0.77% | $17.05 (−2.68%) |
|
Feb 23, 2026
15w ago
|
Insider Cluster
| $16.65 $17.52 | ▼ −5.23% | ▼ −4.49% | $17.05 (−2.40%) |
US Market Status
Subscribe to SecBot
Get Real-Time SEC Filing Intelligence
Comprehensive SEC filing analysis delivered the moment filings hit EDGAR. Sentiment scoring, impact analysis, and actionable insights for every material event.
Try SecBot Free Coming soon: SecBot Pro with alerts, watchlists, and API access