8-K: Criteo S.A. Amends By-Laws, Adjusts Share Capital
8-K Filing
Criteo S.A.'s Board of Directors amended the company's by-laws, effective immediately, to reflect an updated share capital structure.
Summary
- On February 28, 2025, Criteo S.A.'s Board of Directors amended and restated the company's by-laws, effective immediately.
- Article 6 of the by-laws was amended to reflect a change in the company's share capital.
- As of February 28, 2025, the share capital is now 1,443,620.975, divided into 57,744,839 shares with a par value of 0.025 each.
- This is an increase from the previous share capital of 1,443,593.525, divided into 57,743,741 shares with a par value of 0.025 each.
Sentiment
Score: 7
Explanation: The document is a factual report on changes to the company's by-laws and share capital, indicating a neutral to slightly positive sentiment as it reflects ongoing corporate governance activities.
Industry Context
This announcement is a routine update regarding Criteo's corporate structure and share capital, which is typical for publicly traded companies.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| By-law Amendment | Article 6 of the By-laws has been amended to provide that, as of February 28, 2025, the Company has a share capital of 1,443,620.975, divided into 57,744,839 shares with a par value of 0.025 each, increased from 1,443,593.525, divided into 57,743,741 shares with a par value of 0.025 each. | February 28, 2025 | The amendment reflects an updated share capital structure. |
Stakeholder Impact
- Shareholders are impacted by the change in share capital, which may affect their ownership percentage and voting rights.
Key Dates
| Date | Description |
|---|---|
| March 3, 2006 | The Company was converted into a socit anonyme by a decision adopted by the shareholders. |
| February 28, 2025 | Date of report; Board of Directors amended and restated the By-laws of the Company, effective immediately; Article 6 of the By-laws has been amended to provide that, as of February 28, 2025, the Company has a share capital of 1,443,620.975, divided into 57,744,839 shares with a par value of 0.025 each, increased from 1,443,593.525, divided into 57,743,741 shares with a par value of 0.025 each. |
| March 6, 2025 | Date of signature for the report. |
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