Criteo S.A. current report, 25 April 2024

Criteo S.A. Form 8-K Summary

Business Context and Reporting Period

Criteo S.A., a French corporation, filed this Current Report on Form 8-K on April 25, 2024. The filing reports a corporate governance action taken by the Board of Directors on the same date.

Key Financial Metrics

This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on a capital structure adjustment.

Material Changes

The Board of Directors amended and restated the Company's By-laws (statuts), effective immediately on April 25, 2024. The primary change involves a reduction in share capital and the number of outstanding shares:

  • Previous Share Capital: €1,529,141.575 divided into 61,165,663 shares.
  • New Share Capital: €1,475,775.025 divided into 59,031,001 shares.
  • Par Value: Remains €0.025 per share.
  • Share Reduction: A decrease of 2,134,662 shares.

Guidance, Outlook, and Risks

The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items. The document serves solely to disclose the amendment to the By-laws.

Investor Verification Checklist

  • Verify the impact of the share capital reduction on the company's treasury stock or share buyback programs.
  • Review the attached Exhibit 3.1 (Amended By-laws) for any additional provisions beyond the capital reduction.
  • Confirm the treatment of the reduced share count in subsequent financial reporting periods.