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General Meetings

Worldline’s 2025 Annual General Meeting
June 5, 2025

  • Press release on formalities for obtaining or consulting documents in preparation for the Combined General Meeting
  • Notice meeting published in the BALO on April 30, 2025 (French version)
  • Current authorizations to issue shares and other securities
  • 2024 Universal Registration Document
  • Press release 2024 Universal Registration Document available
  • Convening notice published in the BALO on May 14, 2025 (amending the meeting notice published in the BALO on April 30, 2025) (French version)
  • Convening Brochure
  • Addendum to the Convening Brochure 2025 Combined General Meeting on June 5, 2025 New resolution 31
  • Voting form
  • Total number of shares and voting rights making up the share capital as at April 30, 2025
  • Statutory Auditors’ report on the share capital decrease (resolution 19)
  • Statutory Auditors’ report on the issue of shares andor marketable securities, with retention andor cancellation of preferential subscription rights (resolutions 20 to 24)
  • Statutory Auditors’ report on the issue of ordinary shares or marketable securities of the Company reserved for members of a company savings plan (resolution 26)
  • Statutory Auditors’ report on the issue of shares or marketable securities of the Company in the context of an employee share ownership transaction (resolution 27)
  • Statutory Auditors’ report on the authorization to grant free shares (existing or to be issued) (resolution 28)
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