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)