General
Meetings
Worldline’s 2023 Annual General Meeting
June 8, 2023
To access the replay of the meeting, please click on the following links:
- Annual General Meeting Press Release
- Presentation (French version)
- June 8, 2023 Combined General Meeting – Voting results
- Press Release on the voting results regarding the compensation policies in respect of corporate officers
- Answers to written questions (English version)
- Convening notice (French version – BALO)
- Combined General Meeting of June 8, 2023
- Brochure (English version)
- Voting form with instructions (French and English version)
- Current authorizations to issue shares and other securities (English version)
- 2022 Universal Registration Document (English version)
- Notice of meeting - consolidated version (French version)
- Notice meeting erratum (BALO) – French version
- Meeting notice (French version)
- Auditors' attestation on the total amount of compensation paid to the best-paid persons for the financial year ended December 31, 2022 (French version)
- Auditors' report on the share capital decrease (20th resolution) (French version)
- Auditors' report on the global delegation (21st to 25th resolutions) (French version)
- Auditors' report on the authorization to grant options to subscribe for or to purchase shares (30th resolution) (French version)
- Auditors' report on the authorization to grant existing or to be issued free shares (31st resolution) (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 (29th resolution) (French version)
- Auditors' report on the issuance of shares or securities giving access to the share capital, without preferential subscription right (27th resolution) (French version)
- Auditors' report on regulated party agreements (French version)
- Worldline - Voting rights and share capital - April 28 2023
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