---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-23-000148"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2023-12-11T23:59:59+00:00"
generated_at: "2026-06-07T14:52:29.102555+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-23-000148
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2023-12-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000148/0001576427-23-000148-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000148/crto-20231207.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-23-000148
- JSON: https://secwatch.observer/filing/0001576427-23-000148.json
- Plain text: https://secwatch.observer/filing/0001576427-23-000148.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576427/000157642723000148/0001576427-23-000148-index.htm

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