---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-25-000120"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2025-12-08T23:59:59+00:00"
generated_at: "2026-05-16T13:58:06.391655+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-25-000120
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2025-12-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000120/0001576427-25-000120-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000120/crto-20251204.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-25-000120
- JSON: https://secwatch.observer/filing/0001576427-25-000120.json
- Plain text: https://secwatch.observer/filing/0001576427-25-000120.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576427/000157642725000120/0001576427-25-000120-index.htm

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