---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-23-000020"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2023-02-24T23:59:59+00:00"
generated_at: "2026-06-19T00:43:42.574182+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Criteo amends bylaws to reflect updated share capital structure

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-23-000020
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2023-02-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000020/0001576427-23-000020-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000020/crto-20230223.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-23-000020
- JSON: https://secwatch.observer/filing/0001576427-23-000020.json
- Plain text: https://secwatch.observer/filing/0001576427-23-000020.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000020/0001576427-23-000020-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.