General Meetings
Worldline’s 2024 Annual General Meeting
June 13, 2024
- Annual shareholders meeting - Voting results
- Presentation (French version)
- Annual General Meeting Press Release
- Meeting notice (French version)
- Current authorizations to issue shares and other securities
- Press release regarding the access to the 2023 Universal Registration Document
- 2023 Universal Registration Document (including the annual financial report)
- 2023 Universal Registration Document (including the annual financial report) - ESEF format
- Convening brochure
- Convening notice (French version – BALO)
- Combined General Meeting of June 13, 2024
- Voting form
- Statutory Auditors’ declaration on total compensation paid to the highest-paid executives for the year ended December 31, 2024
- Statutory Auditors’ report on the share capital decrease (23rd resolution)
- Statutory Auditors’ report on the issue of shares and or marketable securities, with retention and or cancellation of preferential subscription rights (24th to 28th resolutions)
- Statutory Auditors’ report on the issue of shares or marketable securities granting access to share capital with cancellation of preferential subscription rights (30th resolution)
- Statutory Auditors’ report on the issue of ordinary shares or marketable securities of the Company reserved for members of a company savings plan (31st resolution)
- Statutory Auditors’ report on the issue of shares or marketable securities of the Company, reserved for individuals meeting specified criteria, in the context of an employee share ownership transaction (32nd resolution)
- Total number of shares and voting rights making up the share capital as at May 6, 2024