Criteo amends bylaws to reflect updated share capital structure

Criteo S.A.

Board amended Article 6 of By-laws effective February 23, 2023.
Share capital set at €1,581,228.20 divided into 63,249,128 shares, par value €0.025 each.
No change in fiscal year or other substantive governance provisions.
English translation of amended By-laws filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Criteo S.A.: The Company amended its By-laws to update the share capital and number of shares as of February 23, 2023 (effective 2023-02-23).

Change: bylaw amendment
Effective: 2023-02-23

Exact text from the filing

On February 23, 2023, the Board of Directors of the Company amended and restated the By-laws (statuts) of the Company, effective immediately. Article 6 of the By-laws has been amended to provide that, as of February 23, 2023, the Company has a share capital of €1,581,228.20, divided into 63,249,128 shares with a par value of €0.025 each.

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Source: SEC EDGAR

accession 0001576427-23-000020

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