Worldline’s Combined General Meeting convened for November 30, 2018 for the closing of the acquisition of SIX Payment Services by Worldline
Bezons — 22 / 10 / 2021
Following the execution on October 18, 2018 between Worldline and SIX Group AG of the contribution agreement relating to the acquisition of SIX Group AG’s payment services division by Worldline, the Board of Directors of the Company convened a Combined General Meeting in order for Worldline’s shareholders to approve, in particular, the contribution and the issuance of shares to SIX Group AG as consideration for the contribution of their payment business.
Worldline’s Combined General Meeting of shareholders will be held on Friday November 30, 2018 at 10:00 a.m. at the registered offices of the Company, in the Auditorium, River Ouest, 80 quai Voltaire, 95870 Bezons.
The notice of meeting (avis de réunion) to be published in the Bulletin des Annonces Légales Obligatoires within the statutory deadlines, will contain the agenda for the meeting, the draft resolutions, as well as the terms and conditions for participating to this Combined General Meeting.
The convening notice (avis de convocation) will also be published in the Bulletin des Annonces Légales Obligatoires within the statutory deadlines.
The contribution agreement, as well as other documents related to the contribution and the information referred to in article R. 225-73-1 of the French Commercial Code, will be made available in due course on the Company’s website at the following address www.worldline.com in the “Investors” section.
The documents mentioned in article R. 225-83 of the French Commercial Code will be made available to the shareholders as from the convening notice in accordance with applicable regulatory provisions.
Any registered shareholder may, until the 5th day before the Combined General Meeting included, request the Company to send these documents to him/her. For holders of bearer shares, the exercise of such right is subject to providing an ownership certificate (attestation de participation) from their bank.
Any shareholder may consult these documents at the registered offices of the Company during a 15-day period preceding the date of the Combined General Meeting.
About Worldline
Worldline [Euronext: WLN] is the European leader in the payments and transactional services industry. Worldline delivers new-generation services, enabling its customers to offer smooth and innovative solutions to the end consumer. Key actor for B2B2C industries, with nearly 45 years of experience, Worldline supports and contributes to the success of all businesses and administrative services in a perpetually evolving market. Worldline offers a unique and flexible business model built around a global and growing portfolio, thus enabling end-to-end support. Worldline activities are organized around three axes: Merchant Services, Mobility & eTransactional Services and Financial Services including equensWorldline. Worldline employs more than 9,400 people worldwide, with estimated revenue of € 1.6 billion in 2017. Worldline is an Atos company. worldline.com
David Pierre-Kahn
