Criteo amends bylaws to reduce share capital from €1.58M to €1.53M; share count down to 61.2M

Criteo S.A.

Board amended Article 6 of bylaws effective Dec 7, 2023 to reflect capital reduction.
Share capital decreased from €1,581,228.20 to €1,529,141.575.
Outstanding shares reduced from 63,249,128 to 61,165,663 (all par value €0.025).
No reason for capital reduction stated; likely share buyback cancellation.

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.: Amended and restated the By-laws (statuts) to decrease share capital from €1,581,228.20 (63,249,128 shares) to €1,529,141.575 (61,165,663 shares), effective December 7, 2023 (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

On December 7, 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 December 7, 2023, the Company has a share capital of €1,529,141.575, divided into 61,165,663 shares with a par value of €0.025 each, decreased from €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 0001576427-23-000148

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