Criteo announces general meeting of shareholders
CRTO•Criteo will hold a shareholder meeting in Luxembourg on December 29, 2026, to vote on its proposed merger into Criteo Holdings and other proposals, including a 2027 Omnibus Incentive Plan.
1. Meeting proposals
Shareholders will vote on the proposed merger, in which Criteo’s wholly owned U.S. subsidiary would survive. Other proposals include the 2027 Omnibus Incentive Plan and its initial share reserve, subject to merger approval, discharge of directors for their mandates from January 1, 2026, through the meeting date, and authority to implement the merger.
