General
Meetings
Worldline’s 2022 Annual General Meeting June 9, 2022
To access the replay of the AGM, please click on the following links:
- June 9, 2022 Combined General Meeting - Voting results
- Presentation (French version)
- Annual General Meeting Press Release (English version)
- General Meeting (ordinary and extraordinary) of june 9, 2022 (the "General Assembly") Answers to written questions
- Letter to shareholders on resolutions submitted to the 2022 Annual General Meeting (English version)
- Brochure (English version)
- Convening Notice (French version)
- Meeting Notice (French version)
- Voting form with instructions (French and English version)
- Board of Directors’ report on draft resolutions (English version)
- Draft of the Company’s bylaws showing the contemplated changes (English version)
- Current authorizations to issue shares and other securities (English version)
- Auditors’ attestation on the total amount of compensation paid to the best-paid persons for the financial year ended December 31, 2021 (French version)
- Auditors’ report on the share capital decrease (resolution 27) (French version)
- Auditors’ report on the issuance of shares and various securities with and/or without preferential subscription rights (resolution 28 to 32) (French version)
- Auditors’ report on the issuance of shares or securities giving access to the share capital, without preferential subscription right (resolution 34) (French version)
- Auditors’ report in the issuance of shares or securities of the Company, reserved to employees adhering to a company savings plan (resolution 35) (French version)
- Auditors’ report on the issuance of shares or securities, reserved for people with certain characteristics in the context of an employee shareholding operation (resolution 36) (French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (resolution 37) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares (resolution 38) (French version)
- Total number of shares and voting rights as of May 2, 2022 (English and French version)
- 2021 Universal Registration Document (English version)
- Integrated Report 2021 (English version)
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