Criteo S.A. current report, 23 February 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 February 23, 2023. The filing reports a corporate governance event regarding the amendment of the company's By-laws (statuts), effective immediately as of the report date.

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 update rather than financial performance results.

Material Changes

  • Share Capital Amendment: The Board of Directors amended Article 6 of the By-laws to update the company's share capital to €1,581,228.20.
  • Share Count: The capital is now divided into 63,249,128 shares.
  • Par Value: Each share has a par value of €0.025.

Guidance, Outlook, and Risks

The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of unusual items. The document serves solely to disclose the legal amendment to the company's charter documents.

Investor Verification Checklist

  • Verify the updated share count of 63,249,128 shares in subsequent filings.
  • Review the attached Exhibit 3.1 for the full English translation of the amended By-laws.
  • Confirm the impact of this capital adjustment on outstanding American Depositary Shares (ADS) if applicable.