Criteo S.A. Amends Articles of Incorporation
Ticker: CRTO · Form: 8-K · Filed: Dec 10, 2024 · CIK: 1576427
| Field | Detail |
|---|---|
| Company | Criteo S.A. (CRTO) |
| Form Type | 8-K |
| Filed Date | Dec 10, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: legal-compliance, corporate-governance, bylaws
Related Tickers: CRTO
TL;DR
Criteo just updated its bylaws to comply with new French laws. No big drama, just housekeeping.
AI Summary
On December 5, 2024, Criteo S.A. filed an 8-K report to announce amendments to its Articles of Incorporation. These changes were made to comply with new French legal requirements, specifically concerning the company's share capital and corporate governance structure. The amendments were approved by the company's Board of Directors and are effective as of December 5, 2024.
Why It Matters
This filing indicates Criteo is adapting its corporate structure to meet new French legal mandates, which could impact its governance and operational framework.
Risk Assessment
Risk Level: low — The filing is a routine update to comply with legal requirements and does not indicate any negative operational or financial changes.
Key Players & Entities
- Criteo S.A. (company) — Registrant
- France (location) — Jurisdiction of incorporation and principal executive offices
- December 5, 2024 (date) — Date of earliest event reported
FAQ
What specific French legal requirements necessitated these amendments to Criteo S.A.'s Articles of Incorporation?
The filing states the amendments are to comply with new French legal requirements, but does not specify the exact laws or regulations.
When were these amendments to the Articles of Incorporation approved and effective?
The amendments were effective as of December 5, 2024, and were approved by the company's Board of Directors.
Does this filing involve any changes to Criteo S.A.'s share structure or outstanding shares?
The filing mentions amendments related to share capital, but does not provide specific details on changes to the share structure or outstanding shares.
Are there any financial implications or changes to Criteo S.A.'s fiscal year as a result of these amendments?
The filing does not indicate any changes to Criteo S.A.'s fiscal year end, which remains December 31.
What is the primary purpose of this 8-K filing for Criteo S.A.?
The primary purpose is to report amendments to Criteo S.A.'s Articles of Incorporation, made to comply with new French legal requirements.
Filing Stats: 528 words · 2 min read · ~2 pages · Grade level 10.2 · Accepted 2024-12-10 16:14:46
Filing Documents
- crto-20241205.htm (8-K) — 33KB
- criteosa-updatedbylawsxd.htm (EX-3.1) — 41KB
- criteosa-updatedbylawsxd001.jpg (GRAPHIC) — 49KB
- criteosa-updatedbylawsxd002.jpg (GRAPHIC) — 182KB
- criteosa-updatedbylawsxd003.jpg (GRAPHIC) — 152KB
- criteosa-updatedbylawsxd004.jpg (GRAPHIC) — 216KB
- criteosa-updatedbylawsxd005.jpg (GRAPHIC) — 237KB
- criteosa-updatedbylawsxd006.jpg (GRAPHIC) — 271KB
- criteosa-updatedbylawsxd007.jpg (GRAPHIC) — 281KB
- criteosa-updatedbylawsxd008.jpg (GRAPHIC) — 265KB
- criteosa-updatedbylawsxd009.jpg (GRAPHIC) — 165KB
- criteosa-updatedbylawsxd010.jpg (GRAPHIC) — 243KB
- criteosa-updatedbylawsxd011.jpg (GRAPHIC) — 207KB
- criteosa-updatedbylawsxd012.jpg (GRAPHIC) — 211KB
- criteosa-updatedbylawsxd013.jpg (GRAPHIC) — 98KB
- 0001576427-24-000151.txt ( ) — 3753KB
- crto-20241205.xsd (EX-101.SCH) — 2KB
- crto-20241205_lab.xml (EX-101.LAB) — 20KB
- crto-20241205_pre.xml (EX-101.PRE) — 11KB
- crto-20241205_htm.xml (XML) — 3KB
03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 5, 2024, the Board of Directors of the Company amended and restated the By-laws ( statuts ) of the Company, effective as of December 9, 2024. Article 6 of the By-laws has been amended to provide that, as of December 9, 2024, the Company has a share capital of 1,443,593.525, divided into 57,743,741 shares with a par value of 0.025 each, decreased from 1,475,775.025, divided into 59,031,001 shares with a par value of 0.025 each. The foregoing description is qualified in its entirety by the amended By-laws, the English translation of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
01 Financial Statements and Exhibits
ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 3.1 Update to By-laws (statuts) of Criteo S.A. (English Translation) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Criteo S.A. Date: December 10, 2024 By: /s/ Sarah Glickman Name: Sarah Glickman Title: Chief Financial Officer