Corporate GovernanceApr 28, 2026, 04:23 PM
CRTO Updates By-Laws; Details Share Capital & Governance
AI Summary
Criteo S.A. filed updated by-laws as of April 28, 2026, outlining its corporate structure, share capital, and governance framework. The updated by-laws detail the composition and powers of the Board of Directors, executive management, and procedures for general shareholders' meetings, including voting requirements and dividend distribution. The company's share capital is €1,343,222.375, divided into 53,728,895 shares with a par value of €0.025 each.
Key Highlights
- By-laws updated effective April 28, 2026.
- Share capital set at €1,343,222.375, divided into 53,728,895 shares.
- Par value per share is €0.025.
- Board of Directors to have 3 to 10 members, serving 2-year terms.
- Chairperson and Chief Executive Officer age limit set at 70 years.
- Ordinary general meeting quorum: 33 1/3% of voting shares; majority of votes cast.
- Extraordinary general meeting quorum: 33 1/3% of voting shares; two-thirds majority of votes cast.
Price Impact
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