Criteo to move domicile to Luxembourg, end ADSs

Rhea-AI Filing Summary

Criteo S.A. reports that its Board of Directors has approved a previously announced plan to move the company’s legal domicile from France to Luxembourg through a cross-border conversion and to replace its American Depositary Share structure with ordinary shares directly listed on Nasdaq. A general meeting of shareholders is scheduled for February 27, 2026, in Paris to seek shareholder approval for the conversion and related proposals. Ordinary shareholders of record at the close of business on February 25, 2026 will be entitled to vote, and ADS holders of record at the close of business on January 20, 2026 may instruct the depositary on how to vote the underlying shares.

Insights

Cross-border corporate actions analyst

Criteo advances redomiciliation to Luxembourg and shifts from ADSs to directly listed ordinary shares, pending shareholder approval.

Criteo S.A. outlines a structural change in its corporate setup. The Board has approved a proposed transfer of the company’s legal domicile from France to Luxembourg via a cross-border conversion, and a move away from its American Depositary Share structure toward ordinary shares that would be listed directly on Nasdaq. These steps remain proposals that require shareholder approval at a general meeting.

The general meeting is scheduled for February 27, 2026 in Paris, where shareholders will vote on the conversion and related items. Voting rights are anchored to record dates: ordinary shareholders of record at the close of business on February 25, 2026 may vote directly, while ADS holders of record at the close of business on January 20, 2026 may instruct the depositary to vote the underlying shares. The eventual impact for investors will depend on the outcome of that meeting and the detailed terms of implementation disclosed in future materials.

8-K Event Classification

2 items: 8.01, 9.01

2 items

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What corporate changes did Criteo (CRTO) announce in this 8-K?

Criteo S.A. stated that its Board approved a proposed transfer of the company’s legal domicile from France to Luxembourg via a cross-border conversion and the replacement of its American Depositary Shares with ordinary shares to be directly listed on Nasdaq.

When will Criteo (CRTO) shareholders vote on the move to Luxembourg?

A general meeting of Criteo’s shareholders is scheduled for February 27, 2026, at 10:00 a.m. Paris time, at the company’s registered office in Paris to seek approval for the conversion and related proposals.

Who is entitled to vote at Criteo’s February 27, 2026 general meeting?

Ordinary shareholders of record at the close of business on February 25, 2026 are entitled to vote directly at the general meeting, subject to the usual conditions for attending and voting.

How can Criteo (CRTO) ADS holders participate in the shareholder vote?

ADS holders of record at the close of business on January 20, 2026 may instruct the ADS depositary how to vote the underlying ordinary shares. ADS holders who hold through a broker, bank, or other nominee must follow instructions from that intermediary.

Will Criteo’s shares continue to trade on Nasdaq after the changes?

Criteo plans to replace its American Depositary Shares with ordinary shares that would be directly listed on Nasdaq, meaning the company expects its equity to continue trading on that market in the form of ordinary shares.

Where can investors find more details about Criteo’s proposed conversion to Luxembourg?

Further information is provided in the press release referenced in the filing and attached as Exhibit 99.1, which is incorporated by reference.

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Accepted by SEC EDGAR 01/07/2026 - 07:12 AM Learn about SEC filing dates

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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 7, 2026

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)		(I.R.S. Employer Identification No.)

32 Rue Blanche		Paris		France		75009
(Address of principal executive offices)						(Zip Code)

+33 17 585 0939

Registrant’s telephone number, including area code

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☒ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
American Depositary Shares, each representing one ordinary share, nominal value €0.025 per share		CRTO		Nasdaq Global Select Market
Ordinary Shares, nominal value €0.025 per share*				Nasdaq Global Select Market

* Not for trading, but only in connection with the registration of the American Depositary Shares.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

ITEM 8.01 Other Events.

On January 7, 2026, Criteo S.A. (the “Company”) issued a press release announcing that, following the favorable opinion of its works council, its Board of Directors (the “Board”) has approved the previously announced proposed transfer of the Company’s legal domicile from France to Luxembourg via a cross-border conversion (the “Conversion”) and the replacement of its American Depositary Shares (“ADS”) structure with ordinary shares to be directly listed on Nasdaq.

A general meeting of the Company’s shareholders will be held on February 27, 2026, at 10:00 a.m., Paris time, at the Company’s registered office at 32 Rue Blanche, 75009 Paris, France to obtain approval by the Company’s shareholders for the Conversion and certain related proposals (the “General Meeting”).

The Board has fixed the close of business on February 25, 2026 as the ordinary record date for the General Meeting, meaning that ordinary shareholders of record at that time will be entitled to vote at the General Meeting. The depositary of the ADSs has fixed the close of business on January 20, 2026 as the ADS record date for the General Meeting, meaning that ADS holders of record at that time will be entitled to instruct the depositary how to vote their underlying shares (those who hold ADSs through a broker, bank or other nominee should follow the instructions that their broker, bank or other nominee provides).

A copy of the press release is attached as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number		Description
99.1		Press Release dated January 7, 2026
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

						Criteo S.A.
Date: January 7, 2026				By:		/s/ Sarah Glickman
				Name:		Sarah Glickman
				Title:		Chief Financial Officer