Shareholders' Meeting

Combined Shareholder’s Meeting
Tuesday, June 13, 2023, at 2.00pm CET

Combined Shareholder’s Meeting
Wednesday, June 15, 2022, at 2:00 pm CET

Combined Shareholder’s Meeting
Tuesday, June 15, 2021, at 4:00 pm CET

Combined Shareholder’s Meeting
Thursday, June 25, 2020, at 2:00 pm CET
Criteo Headquarters 
32, Rue Blanche 
75009 Paris, France

Combined Shareholder’s Meeting
Thursday, May 16, 2019 at 10:00 am CET
Criteo Headquarters 
32, Rue Blanche 
75009 Paris, France

Combined Shareholder’s Meeting
Wednesday, June 27, 2018 at 2:00 pm CET
Criteo Headquarters 
32, Rue Blanche 
75009 Paris, France

Combined Shareholder’s Meeting
Wednesday, June 28, 2017 at 2:00 pm CET 
Criteo Headquarters 
32, Rue Blanche 
75009 Paris, France

Combined Shareholder’s Meeting
Wednesday, June 29, 2016 at 2:00 pm CET 
Criteo Headquarters 
32, Rue Blanche 
75009 Paris, France

French Documents
Rapport des commissaires aux comptes sur les comptes annuels
Rapport des commissaires aux comptes sur les comptes consolidés
Rapport spécial des commissaires aux comptes sur les conventions réglementées
Plaquette d’Assemblée Générale à Caractère Mixte des Actionnaires
Formulaire de vote pour les détenteurs d'actions ordinaires

English Documents
Convening Notice for Holders of Ordinary Shares (with Explanatory Note)
2015 Annual Report
2016 Proxy Statement
Statutory Auditors’ report on the consolidated financial statements
Statutory Auditors’ report on the financial statements
Statutory Auditors’ special report on regulated agreements
Combined Shareholders’ Meeting Brochure
Voting card for holders of ADRs

Combined Shareholders’ Meeting
Friday, October 23, 2015 at 3:00pm CET
Criteo Headquarters
32, Rue Blanche
75009 Paris – France

October 2015 - French Documents
Rapport des Commissaires aux Comptes sur l'Autorisation d'Attribution d'Actions Gratuites Existante ou à Emettre
Avis de Convocation à l'Assemblée Générale Mixte October 2015
Formulaire de vote pour les détenteurs d'actions ordinaires

October 2015 - English documents
Auditors' Report on the Authorization to Grant Existing of Future Shares for No Consideration
Convening Notice to the Combined Shareholders' Meeting October 2015
Voting card for holders of ADRs

Combined Shareholders’ Meeting
Wednesday, June 23, 2015 at 3:00pm CET
Criteo Headquarters
32, Rue Blanche
75009 Paris – France

June 2015 - French documents
Rémunération 2015 du Conseil
Rapport des Commissaires aux Comptes sur les Comptes Consolidés
Rapport des Commissaires aux Comptes sur les Comptes Annuels 2014
* Avis de Convocation à l'Assemblée Générale Annuelle
Formulaire de vote pour les détenteurs d'actions ordinaires
Rapport Spécial des Commissaires aux Comptes sur les Conventions Réglementées

June 2015 - English documents
2015 Board Compensation
Auditors' Report on 2014 Statutory Financial Statements
AGM Ballot Results (Form 6-K filed on June 24, 2015)
Auditors' Report on 2014 Consolidated Accounts
* Convening Notice to the Annual General Meeting of Shareholders
Voting card for holders of ADSs
Auditors Special Report on Regulated Agreements

* The "Avis de Convocation à l'Assemblée Générale Annuelle" and the "Convening Notice to the Annual General Meeting of Shareholders" posted above were updated as of May 29, 2015. The updated versions contain revised disclosure in the Board Report to reflect the fact that compensation to the Company's independent directors is to be paid in U.S. dollars not in Euros and to specify the amounts to be paid for chairmanship and membership on the committees of the Board of Directors. These versions replace and supersede the versions previously posted on May 21, 2015.

Combined Shareholders’ Meeting
Wednesday, June 18, 2014 at 3:15pm CET
Criteo Headquarters
32, Rue Blanche
75009 Paris – France

French documents
Avis de Convocation à l'Assemblée Générale Annuelle
Rapport des Commissaires aux Comptes sur les Comptes Annuels 2013
Rapport Spécial des Commissaires aux Comptes sur les Conventions Réglementées
Rapport des Commissaires aux Comptes sur les Comptes Consolidés 2013

English documents
AGM Ballot Results (Form 6-K filed on June 20, 2014)
Convening Notice to the Annual Shareholders General meeting
Auditors Report on 2013 Statutory Financial Statements
Auditors Special Report on Regulated Agreements
Auditors Report on 2013 Consolidated Financial Statements

Voting cards
Voting card for holders of ADSs
Voting card for holders of Ordinary Shares