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LEI | 969500EELFB4RDMFHA76 |
CIK | 1576427 |
SEC Filings
SEC Filings (Chronological Order)
July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 30, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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July 30, 2025 |
Exhibit 99.1 CRITEO REPORTS STRONG SECOND QUARTER 2025 RESULTS Raises Full Year 2025 Outlook Deployed $104 Million to Repurchase Shares in the First Half of 2025 NEW YORK - July 30, 2025 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the global platform connecting the commerce ecosystem, today announced financial results for the second quarter ended June 30, 2025. Second Quarter 2025 Fi |
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July 24, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Criteo, S.A. (Exact name of registrant as specified in its charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, EUR 0.025 par value( |
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July 24, 2025 |
As filed with the Securities and Exchange Commission on July 24, 2025 Registration No. |
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July 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 27, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 16, 2025 |
) of Criteo S.A. (English Translation) criteosa-updatedbylawsju Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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May 2, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 2, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) ( |
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May 2, 2025 |
Exhibit 99.1 CRITEO REPORTS RECORD FIRST QUARTER 2025 RESULTS Deployed $56 Million to Repurchase Shares in Q1 2025 NEW YORK - May 2, 2025 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the first quarter ended March 31, 2025. First Quarter 2025 Financial Highlights: The following table summarizes our consolidated financial |
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May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) x Defin |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 29, 2025 |
Brochure Combined Shareholder’s Meeting to be held on June 13, 2025 CRITEO.COM Management Report From The Board Of Directors On The Statutory Annual Accounts And The Consolidated Financial Statements FISCAL YEAR ENGING DECEMBER 31, 2024 CRITEO.COM Table of Contents Presentation of Criteo Group and Criteo S.A. operations .............................................................................. |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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March 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 28, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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March 6, 2025 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 28, 2025 |
Glickman, effective as of November 1, 2024 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amended and Restated Executive Employment Agreement (the Agreement ) is made effective as of November 1, 2024 ( Effective Date ), by and between Criteo Corp. |
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February 28, 2025 |
INSIDER TRADING POLICY All Employees October 2024 2 I. Introduction The purpose of this Insider Trading Policy (the “Policy”) is to promote compliance with applicable United States securities laws by Criteo S.A. and its subsidiaries (collectively, the “Company”) and by all directors, officers and employees thereof, in order to protect the Company and its personnel from liability and to preserve th |
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February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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February 28, 2025 |
Agreement, between Criteo Corp. and Ryan Damon, AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amended and Restated Executive Employment Agreement (the “Agreement”) is made effective as of November 1, 2024 (“Effective Date”), by and between Criteo Corp. |
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February 28, 2025 |
Agreement to Furnish Debt Instruments Exhibit 4.2 AGREEMENT TO FURNISH DEBT INSTRUMENTS Pursuant to Item 601(b)(4)(iii)(A) of Regulation S-K, Criteo S.A. (the “Company”) has not included as an exhibit to its Annual Report on Form 10-K any instrument relating to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the total assets of the Company. The Company agrees to furnish a copy of any suc |
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February 28, 2025 |
Description of Registrant's Securities Exhibit 4.3 DESCRIPTION OF SECURITIES We have two classes of equity securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): 1) American Depositary Shares, each representing one ordinary share, nominal value €0.025 per share (the “ADSs”); and 2) Ordinary Shares, nominal value €0.025 per share (the “Ordinary Shares”). DESCRIPTION OF ADSs Americ |
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February 28, 2025 |
Updated By-laws (as of February 28, 2025) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 28, 2025 |
Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Iponweb Labs LLC Armenia Brandcrush Pty. Ltd. Australia Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Serviços De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Iponweb Labs Limited Cyprus Criteo France S.A.S. France Criteo Technology S.A |
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February 5, 2025 |
Exhibit 99.1 CRITEO REPORTS RECORD FOURTH QUARTER 2024 RESULTS Michael Komasinski Appointed as Chief Executive Officer Deployed Record $225 Million to Repurchase Shares in 2024 Remaining Share Buyback Authorization Increased up to $200 Million Targeting Mid-Single-Digit Growth in 2025 NEW YORK - February 5, 2025 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, |
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February 5, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 5, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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January 14, 2025 |
Management Agreement between Criteo Corp. and Michael Komasinski, effective February 15, 2025 PRIVILEGED & CONFIDENTIAL MANAGEMENT AGREEMENT This Management Agreement (the Agreement ) is made effective as of December 18, 2024 ( Effective Date ), by and between Criteo Corp. |
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January 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 14, 2025 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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January 14, 2025 |
Criteo Appoints Michael Komasinski as Chief Executive Officer Komasinski brings over 20 years of experience in AdTech leading large global organizations and a proven track record of driving accelerated growth and scale NEW YORK, January 14, 2025 /PRNewswire/ - Criteo S. |
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December 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 5, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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December 10, 2024 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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November 14, 2024 |
SC 13G 1 tm2428264d12sc13g.htm SC 13G CUSIP No: 226718104 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. )* Criteo S.A. (Name of Issuer) Ordinary Shares, nominal value €0.025 per share (Title of Class of S |
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November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Crite |
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October 30, 2024 |
Exhibit 99.1 CRITEO REPORTS RECORD THIRD QUARTER 2024 RESULTS Expects to Return a Record $180 Million of Capital to Shareholders in 2024 Hosting Retail Media Investor Update on November 18, 2024 NEW YORK - October 30, 2024 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the third quarter ended September 30, 2024. Third Qua |
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October 30, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 30, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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October 30, 2024 |
Agreement, between Criteo Corp. and Brian Gleason, AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amended and Restated Executive Employment Agreement (the “Agreement”) is made effective as of July 1, 2024 (“Effective Date”), by and between Criteo Corp. |
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September 24, 2024 |
SC 13D/A 1 ea0215483-13da9petruscriteo.htm AMENDMENT NO. 9 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Numbe |
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September 19, 2024 |
SC 13D/A 1 ea0215146-13da8petruscrit.htm AMENDMENT NO. 8 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) |
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September 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office and compliance manager Petrus Advisers Ltd Eighth |
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August 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 26, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 26, 2024 |
Criteo Announces CEO Succession Plan NEW YORK – August 26, 2024 – Criteo S.A. (NASDAQ: CRTO), the commerce media company, today announced that Chief Executive Officer Megan Clarken has informed the Board of Directors of her intention to retire within the next 12 months. To ensure a smooth transition, Clarken will continue to serve as CEO until her successor is named, at which time she will also st |
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August 26, 2024 |
Transition Agreement between Criteo Corp. and Exhibit 10.1 TRANSITION AGREEMENT THIS TRANSITION AGREEMENT (the “Agreement”), dated August 26, 2024 (the “Effective Date”) is entered into by Criteo Corp. (the “Company”), and Megan Clarken (“Executive”). Capitalized terms used and not otherwise defined herein shall have the meaning set forth in the Management Agreement, dated October 2, 2019 as amended by the Amendment to Management Agreement da |
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August 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office and compliance manager Petrus Advisers Ltd Eighth |
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August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 1, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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August 1, 2024 |
Exhibit 99.1 CRITEO REPORTS RECORD SECOND QUARTER 2024 RESULTS Raises Full Year 2024 Outlook Announces Retail Media Investor Update on November 18, 2024 NEW YORK - August 1, 2024 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the second quarter ended June 30, 2024. Second Quarter 2024 Financial Highlights: The following t |
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August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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July 24, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Criteo, S.A. (Exact name of registrant as specified in its charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, €0.025 par value(1) |
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July 24, 2024 |
As filed with the Securities and Exchange Commission on July 24, 2024 Registration No. |
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July 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office and compliance manager Petrus Advisers Ltd Eighth |
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June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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May 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office and compliance manager Petrus Advisers Ltd Eighth |
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May 15, 2024 |
SC 13D/A 1 ea0206173-13da3petruscrit.htm AMENDMENT NO. 3 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) |
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May 2, 2024 |
Exhibit 99.1 CRITEO REPORTS RECORD FIRST QUARTER 2024 RESULTS Deployed $62 Million to Repurchase Shares in Q1 2024 Raises Full Year 2024 Outlook NEW YORK - May 2, 2024 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the first quarter ended March 31, 2024. First Quarter 2024 Financial Highlights: The following table summari |
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May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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May 2, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 2, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) ( |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) x Defin |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 26, 2024 |
Management Report From The Board Of Directors On The Statutory Annual Accounts And The Consolidated Financial Statements Fiscal year ending December 31, 2023 Contents Presentation of Criteo Group and Criteo S. |
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April 25, 2024 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 25, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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April 24, 2024 |
SC 13D/A 1 ea0204600-13da2petruscrit.htm AMENDMENT NO. 2 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) |
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April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office and compliance manager Petrus Advisers Ltd Eighth |
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April 16, 2024 |
Criteo Announces Nomination of Ernst Teunissen to its Board of Directors Expects to return a record $150 million of capital to shareholders in 2024 To provide Retail Media business update in fall 2024 NEW YORK – April 16, 2024 – Criteo S. |
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April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 15, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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March 4, 2024 |
Summary of Segment Reporting Changes Summary of Segment Reporting Changes The following table presents a reconciliation of previously reported segment results for the years ended 2023 and 2022 to our segment results under the new segment structure beginning in the first quarter of 2024, reflecting the combination of Iponweb and Marketing Solutions into the newly created Performance Media segment. |
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March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 4, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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February 27, 2024 |
Joint Filing Agreement, dated February 27, 2024. EX-99.1 2 ea0200636ex99-1criteo.htm JOINT FILING AGREEMENT, DATED FEBRUARY 27, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is, and that all subsequent amendments to this statement on Schedule 13D (including amendments on Schedule 13G) signed by each of the undersigned shall be, filed on behalf of each of them pursuant to |
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February 27, 2024 |
SC 13D 1 ea0200636-13dpetruscriteo.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) Connie Neumann Office |
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February 27, 2024 |
Letter to the Issuer, dated February 22, 2024. EX-99.2 3 ea0200636ex99-2criteo.htm LETTER TO THE ISSUER, DATED FEBRUARY 22, 2024 Exhibit 2 Rachel Picard (Chair of the Board of Directors), Megan Clarken (CEO) Criteo S.A. (“Criteo”) 32, Rue Blanche 75009 Paris London, 22 February 2024 Dear Rachel and Megan, We have recently added to our shareholding. Petrus Advisers now control 5.5% of the company. After deliberating with you, we are writing to |
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February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 23, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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February 23, 2024 |
Description of Registrant's Securities Exhibit 4.3 DESCRIPTION OF SECURITIES We have two classes of equity securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): 1) American Depositary Shares, each representing one ordinary share, nominal value €0.025 per share (the “ADSs”); and 2) Ordinary Shares, nominal value €0.025 per share (the “Ordinary Shares”). DESCRIPTION OF ADSs Americ |
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February 23, 2024 |
Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Iponweb Labs LLC Armenia Brandcrush Pty. Ltd. Australia Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Serviços De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Iponweb Labs Limited Cyprus Criteo France S.A.S. France Criteo Technology S.A |
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February 23, 2024 |
ck Policy adopted October 26, 2023 1 CLAWBACK POLICY October 26, 2023 I. Overview The Board of Directors (the “Board”) of Criteo S.A. (the “Company”) has determined that it is in the best interests of the Company to adopt a policy (this “Policy”) providing for the Company’s recoupment of certain incentive compensation paid to executive officers under certain circumstances. This Clawback Policy is designed to comply with, and shall |
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February 23, 2024 |
Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 23, 2024 |
Agreement to Furnish Debt Instruments Exhibit 4.2 AGREEMENT TO FURNISH DEBT INSTRUMENTS Pursuant to Item 601(b)(4)(iii)(A) of Regulation S-K, Criteo S.A. (the “Company”) has not included as an exhibit to its Annual Report on Form 10-K any instrument relating to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the total assets of the Company. The Company agrees to furnish a copy of any suc |
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February 23, 2024 |
Amendment Agreement, dated as of November 17, Ref: L-322377 Dated 17 November 2023 for CRITEO S.A. as Company, Borrower and Guarantor with SOCIÉTÉ GÉNÉRALE acting as Agent RELATING TO A MULTICURRENCY REVOLVING FACILITY AGREEMENT DATED 27 SEPTEMBER 2022 Amendment agreement A51392474 - (i) - CONTENTS CLAUSE PAGE 1. Definitions and interpretation .................................................................................................... |
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February 23, 2024 |
Criteo Comments on Letter from Petrus Advisers Criteo Comments on Letter from Petrus Advisers NEW YORK – February 23, 2024–Criteo S. |
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February 14, 2024 |
SC 13G 1 formsc13g-criteo.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Criteo S.A. (Name of Issuer) Ordinary Shares, nominal value €0.025 per share (Title of Class of Securities) 226718104** (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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February 12, 2024 |
SC 13G/A 1 formsc13ga-02122024060212.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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February 9, 2024 |
SC 13G/A 1 p24-0209sc13ga.htm CRITEO S.A. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Criteo S.A. (Name of Issuer) Ordinary shares, nominal value €0.025 per share (Title of Class of Securities) 226718104** (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appro |
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February 7, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 7, 2024 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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February 7, 2024 |
Exhibit 99.1 CRITEO REPORTS RECORD FOURTH QUARTER 2023 RESULTS 2023 Activated Media Spend Up 30% to $4.1 Billion Deployed $125 Million to Repurchase Shares in 2023 and Increases Share Buyback Authorization by $150 Million Targeting Mid-Single-Digit Growth in 2024 NEW YORK - February 7, 2024 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financ |
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December 11, 2023 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 7, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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December 1, 2023 |
CRTO / Criteo S.A - ADR / Petrus Advisers Ltd. - SCHEDULE 13G Passive Investment SC 13G 1 petrus13g11292023.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CRITEO S.A. (Name of Issuer) American Depository Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) November 21, 2023 (Date of Ev |
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November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Crite |
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November 2, 2023 |
Exhibit 99.1 CRITEO REPORTS STRONG THIRD QUARTER 2023 RESULTS Q3 Activated Media Spend Up 32% Launched Commerce Max DSP into General Availability NEW YORK - November 2, 2023 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the three and nine months ended September 30, 2023. Third Quarter 2023 Financial Highlights: The follo |
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November 2, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 2, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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September 8, 2023 |
CRTO / Criteo S.A - ADR / Neuberger Berman Group LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) August 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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August 7, 2023 |
CRTO / Criteo S.A - ADR / Senvest Management, LLC - CRITEO S.A. Passive Investment SC 13G 1 p23-2149sc13g.htm CRITEO S.A. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Criteo S.A. (Name of Issuer) Ordinary shares, nominal value €0.025 per share (Title of Class of Securities) 226718104** (CUSIP Number) August 2, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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August 7, 2023 |
EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be |
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August 2, 2023 |
Exhibit 99.1 CRITEO REPORTS STRONG SECOND QUARTER 2023 RESULTS Q2 Activated Media Spend Up 53% Launched First-ever Supply-side Platform Built for Commerce NEW YORK - August 2, 2023 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the three and six months ended June 30, 2023. Second Quarter 2023 Financial Highlights: The fol |
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August 2, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 2, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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July 27, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Criteo, S.A. (Exact name of registrant as specified in its charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, €0.025 par value(1) |
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July 27, 2023 |
As filed with the Securities and Exchange Commission on July 27, 2023 Registration No. |
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June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 21, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 13, 2023 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 3, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) ( |
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May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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May 3, 2023 |
Exhibit 99.1 CRITEO REPORTS FIRST QUARTER 2023 RESULTS Q1 Activated Media Spend Up 37% Continued Momentum in Retail Media with 200 Retailers Reiterates Full Year 2023 Outlook NEW YORK - May 3, 2023 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the first quarter ended March 31, 2023. First Quarter 2023 Financial Highlight |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A DEFR14A 1 defr14aboardbrochure202320.htm DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commissio |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) x Defin |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A DEFA14A 1 defa14aboardbrochure2023.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission |
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April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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February 24, 2023 |
Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Iponweb Labs LLC Armenia Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Serviços De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Iponweb Labs Limited Cyprus Condigolabs S.A.S. France Criteo France S.A.S. France Criteo Technology S.A.S. F |
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February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 23, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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February 24, 2023 |
Agreement to Furnish Debt Instruments Exhibit 4.2 AGREEMENT TO FURNISH DEBT INSTRUMENTS Pursuant to Item 601(b)(4)(iii)(A) of Regulation S-K, Criteo S.A. (the “Company”) has not included as an exhibit to its Annual Report on Form 10-K any instrument relating to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the total assets of the Company. The Company agrees to furnish a copy of any suc |
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February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the Fiscal Year Ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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February 24, 2023 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 10, 2023 |
CRTO / Criteo S.A / Neuberger Berman Group LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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February 8, 2023 |
Exhibit 99.1 CRITEO REPORTS FOURTH QUARTER AND FISCAL YEAR 2022 RESULTS 2022 Activated Media Spend Up 25% to 3.3 Billion 2022 Operating Cash Flow Up 16% to $256 Million and Free Cash Flow Up 19% to $200 Million Deployed $136 Million of Capital to Share Repurchases in 2022 Targeting High-Single-Digit to Low-Double-Digit Growth in 2023 NEW YORK - February 8, 2023 - Criteo S.A. (NASDAQ: CRTO) ("Crite |
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February 8, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 8, 2023 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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January 31, 2023 |
CRTO / Criteo S.A / DnB Asset Management AS - SC 13G/A Passive Investment SC 13G/A 1 d397459dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Criteo S.A. (Name of Issuer) American Depository Shares, each representing one Ordinary Share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2022 (Date of Event Wh |
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December 8, 2022 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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December 8, 2022 |
CRITEO ANNOUNCES THE EXTENSION OF ITS SHARE REPURCHASE AUTHORIZATION FROM $280 MILLION TO $480 MILLION NEW YORK ? December 8, 2022 ? Criteo S. |
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December 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 7, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Crite |
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October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 28, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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October 28, 2022 |
CRITEO REPORTS SOLID THIRD QUARTER 2022 RESULTS Hosts Investor Day on October 31, 2022 Exhibit 99.1 CRITEO REPORTS SOLID THIRD QUARTER 2022 RESULTS Hosts Investor Day on October 31, 2022 NEW YORK - October 28, 2022 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the three and nine months ended September 30, 2022. Third Quarter 2022 Financial Highlights: The following table summarizes our consolidated financi |
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September 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 27, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Nu |
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September 28, 2022 |
Execution version 07/194061646 1 EUR 407,000,000 Multicurrency Revolving Facility Agreement Dated 27 September 2022 CRITEO S. |
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August 5, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 3, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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August 5, 2022 |
AMENDED AND RESTATED FRAMEWORK PURCHASE AGREEMENT Among IPONWEB Holding Limited, and Exezars Limited (as Sellers); Mr. |
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August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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August 3, 2022 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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August 3, 2022 |
Entry into a Material Definitive Agreement, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 30, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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August 3, 2022 |
AMENDED AND RESTATED FRAMEWORK PURCHASE AGREEMENT Among IPONWEB Holding Limited, and Exezars Limited (as Sellers); Mr. |
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August 3, 2022 |
Exhibit 99.1 CRITEO REPORTS STRONG SECOND QUARTER 2022 RESULTS Completed the Acquisition of IPONWEB, a Market-Leading AdTech Platform Company Raises 2022 Contribution ex-TAC Guidance with IPONWEB Acquisition Announces Investor Day on September 26, 2022 NEW YORK - August 3, 2022 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced the completion of i |
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July 28, 2022 |
Calculation of Filing Fee Tables Form S-8 (Form Type) CRITEO S.A. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, ?0.025 par value (1) Other (3) 9,0 |
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July 28, 2022 |
As filed with the Securities and Exchange Commission on July 28, 2022 As filed with the Securities and Exchange Commission on July 28, 2022 Registration No. |
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June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 15, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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May 5, 2022 |
March 16, 2022 To Ryan Damon Re : Amendment to the Executive Employment Agreement Effective as of August 1, 2018 Dear Ryan: This letter amends the employment agreement between you and Criteo Corp, effective as of August 1, 2018 (the ?Agreement?), to clarify certain terms relating to the acceleration of vesting upon a Change of Control followed by an Involuntary Termination and ensure consistent language across the agreements with certain executive officers. |
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May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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May 5, 2022 |
Amendment to Offer Letter between Criteo Corp. and Sarah Glickman, dated as of March 16, 2022 March 16, 2022 To Sarah Glickman Re : Amendment to Offer of Employment of August 28, 2020 Dear Sarah: This letter amends the offer letter previously signed by you, dated August 27, 2020, as amended on April 1st, 2021 (the ?Offer Letter?), to clarify certain terms relating to the acceleration of vesting upon a Change of Control followed by an Involuntary Termination and ensure consistent language across the agreements with certain executive officers. |
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May 4, 2022 |
Exhibit 99.1 CRITEO REPORTS STRONG FIRST QUARTER 2022 RESULTS Q1 Activated Media Spend Up 12% Q1 Contribution ex-TAC in Line and Adjusted EBITDA Above Guidance NEW YORK - May 4, 2022 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the commerce media company, today announced financial results for the first quarter ended March 31, 2022. First Quarter 2022 Financial Highlights: The followin |
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May 4, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) ( |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) x Defin |
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April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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March 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 3, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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February 25, 2022 |
Agreement to Furnish Debt Instruments Exhibit 4.2 AGREEMENT TO FURNISH DEBT INSTRUMENTS Pursuant to Item 601(b)(4)(iii)(A) of Regulation S-K, Criteo S.A. (the ?Company?) has not included as an exhibit to its Annual Report on Form 10-K any instrument relating to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the total assets of the Company. The Company agrees to furnish a copy of any suc |
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February 25, 2022 |
Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Servi?os De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Condigolabs S.A.S. France Criteo France S.A.S. France Criteo Finance S.A.S. France Criteo Technology S.A.S. France Doobie In Site Ltd |
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February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the Fiscal Year Ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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February 25, 2022 |
Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 11, 2022 |
CRTO / Criteo S.A / Neuberger Berman Group LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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February 9, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 3, 2022 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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February 9, 2022 |
Exhibit 99.1 CRITEO REPORTS STRONG FOURTH QUARTER AND FISCAL YEAR 2021 RESULTS 2021 Activated Media Spend Up 19% to $2.7 Billion Delivered Strong Revenue Growth and Double Digit Growth in Contribution ex-TAC in 2021 2021 Operating Cash Flow Up 19% to $221 Million and Free Cash Flow Up 40% to $168 Million Extends Share Repurchase Authorization from $175 Million to $280 Million Targeting Double Digi |
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February 9, 2022 |
CRTO / Criteo S.A / DnB Asset Management AS - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Criteo S.A. (Name of Issuer) American Depositary Shares, each representing one Ordinary Share, nominal value ?0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) |
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February 9, 2022 |
Update to By-laws (statuts) of Criteo S.A. (English Translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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December 29, 2021 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 29, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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December 29, 2021 |
Execution Version =============================================================== CRITEO S. |
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December 27, 2021 |
VIA EDGAR December 27, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Keira Nakada and Suying Li RE: Criteo S.A. Form 10-K for the Fiscal Year Ended December 31, 2020 Filed February 26, 2021 Form 10-Q for the Quarterly Period Ended September 30, 2021 Filed November 3, 2021 Item 2.02 on For |
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December 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 22, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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December 22, 2021 |
Framework Purchase Agreement, dated as of December 22, 2021, by and among the Company, Sellers, FRAMEWORK PURCHASE AGREEMENT Among IPONWEB Holding Limited, and Exezars Limited (as Sellers); Mr. |
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December 22, 2021 |
CRITEO EXECUTES PURCHASE AGREEMENT TO ACQUIRE IPONWEB, A MARKET-LEADING ADTECH PLATFORM COMPANY CRITEO EXECUTES PURCHASE AGREEMENT TO ACQUIRE IPONWEB, A MARKET-LEADING ADTECH PLATFORM COMPANY NEW YORK ? December 22, 2021 - Criteo S. |
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December 17, 2021 |
=============================================================== CRITEO S.A. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement December , 2021 =============================================================== TABLE OF CONTENTS ARTICLE 1. DEFINITIONS ARTICLE 1. DEFINITIONS 1 SECTION 1.1. American Depositary Shares. |
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December 17, 2021 |
As filed with the Securities and Exchange Commission on December 17, 2021 Registration No. |
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December 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 9, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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December 9, 2021 |
EX-99.1 2 exhibit991projectiponweb.htm EX-99.1 Exhibit 99.1 CRITEO ENTERS INTO EXCLUSIVE NEGOTIATIONS TO ACQUIRE IPONWEB, A MARKET-LEADING ADTECH PLATFORM COMPANY •Positions Criteo to be industry leader in post-third-party cookie and identifier world •Connects marketers and media at unmatched scale and delivers Commerce Audience capabilities across the open internet •Accelerates Criteo’s Commerce |
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December 9, 2021 |
VIA EDGAR December 9, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Keira Nakada and Suying Li RE: Criteo S.A. Form 10-K for the Fiscal Year Ended December 31, 2020 Filed February 26, 2021 Form 10-Q for the Quarterly Period Ended September 30, 2021 Filed November 3, 2021 Item 2.02 on Form |
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November 19, 2021 |
VIA EDGAR November 19, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Keira Nakada and Suying Li RE: Criteo S.A. Form 10-K for the Fiscal Year Ended December 31, 2020 Filed February 26, 2021 Form 10-Q for the Quarterly Period Ended September 30, 2021 Filed November 3, 2021 Item 2.02 on For |
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November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Crite |
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November 3, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 28, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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November 3, 2021 |
Exhibit 3.1 Please note that because we are a French company, the full text of the by-laws has been translated from French. In the case of any discrepancy between this version and the French version, the French version will prevail. Soci?t? anonyme Share capital: ?1,642,079.925 Registered office: 32 rue Blanche, 75009 Paris, France 484 786 249 RCS Paris UPDATED BY-LAWS as of October 28, 2021 Exhib |
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November 3, 2021 |
EX-99.1 3 exhibit991q32021.htm EX-99.1 Exhibit 99.1 CRITEO REPORTS STRONG FINANCIAL RESULTS IN THIRD QUARTER 2021 Raises Outlook for Fiscal 2021 Revenue ex-TAC and Adjusted EBITDA margin Announces Extension of Share Repurchase Authorization from $100 million to $175 million NEW YORK - November 3, 2021 - Criteo S.A. (NASDAQ: CRTO) ("Criteo" or the "Company"), the global technology company that prov |
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October 20, 2021 |
Annex A Reconciliation of Contribution ex-TAC by Region to Gross Profit VIA EDGAR October 20, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Keira Nakada and Suying Li RE: Criteo S.A. Form 10-K for the Fiscal Year Ended December 31, 2020 Filed February 26, 2021 Form 10-Q for the Quarterly Period Ended June 30, 2021 Filed August 4, 2021 Item 2.02 on Form 8-K Fi |
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August 4, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 4, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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August 4, 2021 |
Exhibit 99.1 CRITEO REPORTS STRONG FINANCIAL RESULTS IN SECOND QUARTER 2021 Company Raises Outlook for Fiscal 2021 Revenue ex-TAC and Adjusted EBITDA margin NEW YORK - August 4, 2021 - Criteo S.A. (NASDAQ: CRTO), the global technology company that provides the world's leading Commerce Media Platform, today announced financial results for the second quarter ended June 30, 2021 that exceeded the Com |
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July 29, 2021 |
As filed with the Securities and Exchange Commission on July 29, 2021 As filed with the Securities and Exchange Commission on July 29, 2021 Registration No. |
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June 16, 2021 |
By-laws (statuts) (English translation) Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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June 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 15, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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May 5, 2021 |
Amendment to Offer Letter between Criteo Corp. and Sarah Glickman, dated as of April 1, 2021 4/1/2021 To Sarah Glickman Re: Amendment to Offer of Employment of 8/27/2020 Dear Sarah: This letter amends the offer letter previously signed by you, dated August 27, 2020 (the ?Offer Letter?), to modify certain terms with respect to cash severance payable in the event of any Involuntary Termination. |
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May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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May 5, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 5, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) ( |
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May 5, 2021 |
Exhibit 99.1 CRITEO REPORTS STRONG FIRST QUARTER 2021 FINANCIAL RESULTS Q1 Revenue ex-TAC and Adjusted EBITDA Above Guidance Criteo Announces Investor Day for June 3, 2021 NEW YORK - May 5, 2021 - Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world?s marketers with trusted and impactful advertising, today announced financial results for the first quarter ended March 31, 20 |
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April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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April 29, 2021 |
DEF 14A 1 definitiveproxy2021.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only |
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April 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) o Defin |
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February 26, 2021 |
Amendment to Consulting Agreement between the Company and Dave Anderson, dated November 29, 2020 EX-10.21 4 amendmenttoconsultingagr.htm EX-10.21 29, DocuSign Envelope ID: 3A6530E7-66C4-4FC3-BA92-A489C5FF6F5C Exhibit 10.21 DocuSign Envelope ID: 3A6530E7-66C4-4FC3-BA92-A489C5FF6F5C |
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February 26, 2021 |
Please note that because we are a French company, the full text of the by-laws has been translated from French. |
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February 26, 2021 |
EX-21.1 5 exhibit211subsidiariesfy20.htm EX-21.1 Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Serviços De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Condigolabs S.A.S. France Criteo France S.A.S. France Criteo Finance S.A.S. France C |
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February 26, 2021 |
Agreement to Furnish Debt Instruments Exhibit 4.2 AGREEMENT TO FURNISH DEBT INSTRUMENTS Pursuant to Item 601(b)(4)(iii)(A) of Regulation S-K, Criteo S.A. (the “Company”) has not included as an exhibit to its Annual Report on Form 10-K any instrument relating to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the total assets of the Company. The Company agrees to furnish a copy of any suc |
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February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the Fiscal Year Ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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February 12, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Criteo SA (Name of Issuer) American Depositary Shares, each representing one ordinary share, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Sta |
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February 11, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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February 10, 2021 |
Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 10, 2021 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Num |
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February 10, 2021 |
EX-99.1 2 exhibit991q42020.htm EX-99.1 Exhibit 99.1 CRITEO REPORTS FOURTH QUARTER AND FISCAL YEAR 2020 FINANCIAL RESULTS Q4 Revenue ex-TAC and Adjusted EBITDA Above Top End of Guidance Company Targeting Low to Mid Single Digit Growth in Fiscal 2021 Announces a $100 Million Share Repurchase Authorization NEW YORK - February 10, 2021 - Criteo S.A. (NASDAQ: CRTO), the global technology company poweri |
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November 9, 2020 |
CRTO / Criteo S.A / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Criteo S.A. (Name of Issuer) American Depository Receipt (Title of Class of Securities) 226718104 (CUSIP Number) October 30, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Crite |
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October 28, 2020 |
Exhibit 99.1 CRITEO REPORTS THIRD QUARTER 2020 FINANCIAL RESULTS Revenue ex-TAC and Adjusted EBITDA Above Top End of Guidance Management to Provide Strategic Update on Earnings Call NEW YORK - October 28, 2020 - Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced financial results for the third quarter end |
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October 28, 2020 |
Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 28, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numb |
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September 3, 2020 |
Offer Letter between the Registrant and Sarah Glickman, dated August 27, 2020 Exhibit 10.1 8/27/2020 To Sarah Glickman Offer of Employment Dear Sarah: Congratulations on this offer, and we’re excited to welcome you to Criteo! Criteo Corp. (“Criteo” or the “Company”), is pleased to offer you the position of Chief Financial Officer, reporting to the Chief Executive Officer. The terms of your position with the Company, should you accept this offer, will be as set forth below: |
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September 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 27, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numbe |
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September 3, 2020 |
Exhibit 99.1 Criteo Names Sarah Glickman as New Chief Financial Officer Glickman brings 30 years of global finance and transformation experience to Criteo New York, NY – September 3, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced the appointment of Sarah Glickman as Chief Financial Officer, eff |
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August 31, 2020 |
crtobodchangesxfinal Criteo Announces Changes to its Board of Directors Paris; New York, NY – August 31, 2020 – Criteo S. |
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August 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 27, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Numbe |
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July 31, 2020 |
Consulting Agreement between the Company and Dave Anderson, dated May 14, 2020 CONSULTING AGREEMENT This CONSULTING AGREEMENT is dated as of May 14, 2020 (this “Agreement”), between Criteo Corp. |
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July 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A |
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July 29, 2020 |
Criteo Announces Changes to its Board of Directors EX-99.2 3 exhibit992.htm EX-99.2 Exhibit 99.2 Criteo Announces Changes to its Board of Directors New York, NY – July 29, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world's marketers with trusted and impactful advertising, today announced changes to its Board of Directors. Jean-Baptiste Rudelle, Criteo’s co-founder and former CEO, stepped down as Chairman of the B |
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July 29, 2020 |
CRITEO REPORTS RESULTS FOR THE SECOND QUARTER 2020 Exhibit 99.1 CRITEO REPORTS RESULTS FOR THE SECOND QUARTER 2020 NEW YORK - July 29, 2020 - Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced better than expected financial results for the second quarter ended June 30, 2020 in a still challenging global environment marked by the COVID-19 pandemic. •Revenu |
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July 29, 2020 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 29, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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July 23, 2020 |
As filed with the Securities and Exchange Commission on July 23, 2020 Registration No. |
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July 6, 2020 |
Criteo Provides an Update to its Financial Guidance for the Second Quarter 2020 Exhibit 99.1 Criteo Provides an Update to its Financial Guidance for the Second Quarter 2020 New York, NY – July 6, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world's marketers with trusted and impactful advertising, today provides an update to its financial outlook for the second quarter 2020. As a result of better than expected business performance, in particul |
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July 6, 2020 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 6, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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July 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 30, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 26, 2020 |
By-laws (statuts) (English translation) Exhibit 3.1 Please note that because we are a French company, the full text of the by-laws has been translated from French. In the case of any discrepancy between this version and the French version, the French version will prevail. Société anonyme Share capital: €1,651,008.05 Registered office: 32 rue Blanche, 75009 Paris, France 484 786 249 RCS Paris UPDATED BY-LAWS as of June 25, 2020 1 TITLE I |
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June 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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June 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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June 3, 2020 |
CRITEO PROVIDES AN INTERIM UPDATE ON FINANCIAL PERFORMANCE FOR Q2 2020 Exhibit 99.1 CRITEO PROVIDES AN INTERIM UPDATE ON FINANCIAL PERFORMANCE FOR Q2 2020 NEW YORK – June 3, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, announced an interim update on its financial performance for the second quarter of 2020, as of May 29, 2020. In its Q2 2020 guidance provided on April 29, 2020, |
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June 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 3, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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May 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 15, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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May 15, 2020 |
CRITEO APPOINTS DAVE ANDERSON AS INTERIM CHIEF FINANCIAL OFFICER Exhibit 99.1 CRITEO APPOINTS DAVE ANDERSON AS INTERIM CHIEF FINANCIAL OFFICER NEW YORK – May 15, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced the appointment of Dave Anderson as interim Chief Financial Officer for a six-month engagement in replacement of Benoit Fouilland, effective May 18, 20 |
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May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) x Defin |
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April 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S. |
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April 29, 2020 |
CRITEO REPORTS SOLID RESULTS FOR THE FIRST QUARTER 2020 AMIDST A CHALLENGING ENVIRONMENT Exhibit 99.1 CRITEO REPORTS SOLID RESULTS FOR THE FIRST QUARTER 2020 AMIDST A CHALLENGING ENVIRONMENT NEW YORK - April 29, 2020 - Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced solid financial results for the first quarter ended March 31, 2020 in a challenging global environment marked by the outbreak |
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April 29, 2020 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 29, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number |
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April 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) o Defin |
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April 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the Fiscal Year Ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001- |
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April 1, 2020 |
Criteo Provides an Update to its Financial Guidance and Comments on its Liquidity Position in the Context of the Global COVID-19 Turmoil New York, NY – April 1, 2020 – Criteo S. |
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April 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 1, 2020 Date of Report (Date of earliest event reported) CRITEO S.A. (Exact name of registrant as specified in its charter) France 001-36153 Not Applicable (State or other jurisdiction of incorporation) (Commission File Number) |
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March 17, 2020 |
CRTO / Criteo S.A / Okumus Fund Management Ltd. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )1 Criteo S.A. (Name of Issuer) Ordinary Shares, nominal value €0.025 per share (Title of Class of Securities) 226718104 (CUSIP Number) March |
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March 17, 2020 |
EX-99.1 2 ex991to13g1023000103162020.htm JOINT FILING AGREEMENT Exhibit 99.1 Joint Filing Agreement The undersigned hereby agree that the Statement on Schedule 13G dated March 16, 2020 with respect to the Ordinary Shares, nominal value €0.025 per share, of Criteo S.A., a corporation organized under the laws of France, and the American Depository Shares of Criteo S.A., each of which represents one |
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March 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the Fiscal Year Ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number: 001-36153 Criteo S.A. (E |
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March 2, 2020 |
Exhibit 21.1 Subsidiaries of Criteo S.A. Name of Subsidiary Jurisdiction of Incorporation Criteo Australia Pty Ltd Australia Criteo Do Brasil Desenvolvimento De Serviços De Internet Ltda. Brazil Criteo Canada Corp. Canada Criteo Advertising (Beijing) Co., Ltd. China Condigolabs S.A.S. France Criteo France S.A.S. France Criteo Finance S.A.S. France Storetail Marketing Services S.A.S. France Criteo |
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March 2, 2020 |
Amendment to Management Agreement between the registrant and Megan Clarken, dated November 22, 2019 Exhibit 10.18 AMENDMENT TO MANAGEMENT AGREEMENT AMENDMENT TO MANAGEMENT AGREEMENT (“Amendment”) dated as of November 22, 2019 by and between Criteo S.A., Criteo Corp. and Megan Clarken (“Executive” and, together with Criteo S.A. and Criteo Corp., the “Parties”). WHEREAS, Executive and Criteo S.A. have entered into that certain management agreement by and between Executive and Criteo S.A., dated Oc |
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March 2, 2020 |
EX-99.1 2 tm2011378d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 CRITEO ANNOUNCES PLANNED DEPARTURE OF BENOIT FOUILLAND, CHIEF FINANCIAL OFFICER, AT THE END OF THE SECOND QUARTER 2020 NEW YORK – March 2, 2020 – Criteo S.A. (NASDAQ: CRTO), the global technology company powering the world’s marketers with trusted and impactful advertising, today announced that Chief Financial Officer Benoit Fouilland plans |
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March 2, 2020 |
Employment Agreement between the registrant and Ryan Damon, dated August 1, 2018 Exhibit 10.19 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”) is made effective as of August 1, 2018 (“Effective Date”), by and between Criteo Corp. a Delaware corporation (“Company”) and Ryan Damon (“Executive”) (either party individually, a “Party”; collectively, the “Parties”). WHEREAS, Company desires to retain the services of Executive as Executive Vice Pr |