Criteo S.A. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Criteo S.A. on December 5, 2024, with the earliest event reported on the same date. The filing addresses a corporate governance matter involving an amendment to the Company's By-laws (statuts).
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on a capital structure adjustment rather than operational financial performance.
Material Changes
On December 5, 2024, the Board of Directors amended and restated the Company's By-laws, effective December 9, 2024. The primary material change is a reduction in share capital and the number of outstanding shares:
- Previous Share Capital: €1,475,775.025 divided into 59,031,001 shares.
- New Share Capital: €1,443,593.525 divided into 57,743,741 shares.
- Par Value: Remains €0.025 per share.
- Share Reduction: A decrease of 1,287,260 shares.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document serves solely to disclose the amendment to the Articles of Incorporation/By-laws.
Investor Verification Checklist
- Verify the effective date of the share capital reduction (December 9, 2024).
- Confirm the exact number of shares cancelled (1,287,260) and the resulting total share count (57,743,741).
- Review the attached Exhibit 3.1 for the full English translation of the amended By-laws.
- Check subsequent filings for any impact on earnings per share (EPS) calculations due to the reduced share count.