Criteo amends bylaws to reduce share capital and share count by ~3.8%

Criteo S.A.

Board amended Article 6 of bylaws on December 4, 2025, effective December 8, 2025.
Share capital decreased from €1,443,620.975 to €1,391,497.375.
Number of shares reduced from 57,744,839 to 55,659,895 (par value €0.025 each).
Reduction represents a cancellation of approximately 2.1 million shares.
No change to fiscal year or other corporate governance provisions.

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 By-laws (statuts) to reduce share capital from €1,443,620.975 to €1,391,497.375 and number of shares from 57,744,839 to 55,659,895, effective December 8, 2025 (effective 2025-12-08).

Change: bylaw amendment
Effective: 2025-12-08

Exact text from the filing

ITEM 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 4, 2025, the Board of Directors of the Company amended and restated the By-laws ( statuts ) of the Company. Article 6 of the By-laws has been amended to provide that, as of December 8, 2025, the Company has a share capital of €1,391,497.375, divided into 55,659,895 shares with a par value of €0.025 each, decreased from €1,443,620.975, divided into 57,744,839 shares with a par value of €0.025 each.

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Source: SEC EDGAR

accession 0001576427-25-000120

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