Shareholders approved the cross-border conversion of French Criteo into Lux Criteo, transferring its registered office to Luxembourg, while retaining its legal personality and continuing the terms of office of its directors. The adoption of new articles of association for Lux Criteo was approved, including provisions for an authorized share capital equal to 10% of the issued and outstanding share capital. The board of directors of Lux Criteo is authorized for five years to issue new shares, with or without share premium, and to limit or withdraw shareholders' preferential subscription rights. The board is also authorized for 18 months to acquire up to 11,000,000 of its own shares and for five years to proceed with the cancellation of any treasury shares. Deloitte Audit was appointed as the statutory auditor for Lux Criteo, with a mandate expiring at the second annual meeting following the conversion. The board was empowered to confirm necessary information to the Luxembourg notary and to execute all actions required for the conversion. Shareholders also approved a proposal to adjourn or postpone the general meeting if insufficient votes were present for the main proposals.