Criteo S.A. current report, 07 December 2023

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 7, 2023. The filing reports a corporate governance event involving an amendment to the Company's By-laws (statuts), effective immediately on the date of the report.

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

The Board of Directors amended Article 6 of the By-laws to reflect a reduction in share capital and the number of outstanding shares:

  • Share Capital: Decreased from €1,581,228.20 to €1,529,141.575.
  • Number of Shares: Decreased from 63,249,128 shares to 61,165,663 shares.
  • Par Value: Remained constant at €0.025 per share.

Guidance, Outlook, and Risks

The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. The document serves solely to disclose the legal amendment to the Company's By-laws.

Investor Verification Checklist

  • Verify the exact number of shares repurchased or cancelled to account for the reduction from 63,249,128 to 61,165,663 shares.
  • Review the attached Exhibit 3.1 (Update to By-laws) for the full legal text of the amendment.
  • Confirm the impact of this capital reduction on the Company's treasury stock or authorized share count in subsequent filings.