Criteo reduces share capital by cancelling 1.93M shares, amends bylaws

Criteo S.A.

Share capital reduced to €1,343,222.375 from €1,391,497.375, a decrease of €48,275.
Total shares outstanding cut from 55,659,895 to 53,728,895, a reduction of 1,931,000 shares.
Board approved the amendment on April 28, 2026; updated bylaws filed as Exhibit 3.1.

item 5.03 item 9.01

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 to reduce share capital and number of shares (effective 2026-04-28).

Change: bylaw amendment
Effective: 2026-04-28

Exact text from the filing

On April 28, 2026, 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 April 28, 2026, the Company has a share capital of €1,343,222.375, divided into 53,728,895 shares with a par value of €0.025 each, decreased from €1,391,497.375, divided into 55,659,895 shares with a par value of €0.025 each.

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Source: SEC EDGAR

accession 0001576427-26-000037

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