Core Viewpoint - Criteo S.A. is set to transfer its legal domicile from France to Luxembourg and replace its American Depositary Shares (ADSs) structure with ordinary shares to be directly listed on Nasdaq, aiming to enhance shareholder value and align with long-term strategic goals [1][2][4]. Group 1: Corporate Actions - The Board of Directors has approved the proposed transfer of the Company's legal domicile and the change in share structure [1][2]. - A general meeting of shareholders is scheduled for February 27, 2026, to obtain approval for the Conversion and related proposals [2][3]. - The record date for ordinary shareholders to vote is set for February 25, 2026, while the record date for ADS holders is January 20, 2026 [3]. Group 2: Strategic Intent - The Chairman of the Board expressed that the move is intended to unlock significant shareholder value by streamlining corporate structure and enhancing capital management flexibility [2]. - Following the Conversion, Criteo plans to pursue a potential redomiciliation from Luxembourg to the United States, contingent on the Board's assessment of its benefits [4]. Group 3: Company Overview - Criteo operates as a global platform connecting the commerce ecosystem, leveraging AI-powered advertising to access over $1 trillion in annual commerce sales [5]. - The Company serves a diverse client base, providing technology and insights necessary for performance and growth in the digital commerce space [5].