General Meetings archives
Combined General Meeting – JUNE 8, 2023
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
Combined General Meeting – JUNE 9, 2022 at 2:30 p.m. (Paris Time)
Worldline’s 2022 Annual General Meeting June 9, 2022
To access the replay of the AGM, please click on the following links:
Location: Cœur Défense | 100-110, Esplanade du Général de Gaulle | 92931 La Défense | France
- 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)
Combined General Meeting – May 20, 2021 at 2:30 p.m. (Paris time)
Live broadcasting of the Annual Meeting
on Thursday May 20, 2021 at 2:30p.m. (Paris time)
(with a replay subsequently available)
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Room)
- Annual General Meeting Press Release (English version)
- Voting results : compensation policies (English version)
- Voting results (English version)
- Answers to written questions (English version)
- Presentation (French version)
- The 2021 Combined General Meeting of Worldline will be exceptionally held behind closed doors, without the shareholders being physically present (English version)
- Letter to shareholders on resolutions submitted to the 2021 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 the draft resolutions (English version)
- Contribution Agreement (Diamond Project)
- Notice of the contemplated Contribution (Diamond Project)
- Report of the Contribution Auditor on the value of the contribution (Diamond Project)
- Report of the Contribution Auditor on the fairness of the remuneration of the contribution (Diamond Project)
- Supplementary Report of the Board of Directors regarding the additional issue of OCEANEs (English version)
- Auditors’ attestation on the total amount of compensation paid to the best-paid persons for the financial year ended December 31, 2020 (French version)
- Auditors’ attestation on the total amount of payments made pursuant to the first and fourth subparagraphs of article 238 bis of the French General Tax Code for the financial year ended December 31, 2020 (French version)
- Auditors’ report on the issuance of shares or securities giving access to the share capital, without preferential subscription right (resolution 25) (French version)
- Auditors’ report on the issuance of shares and various securities with and/or without preferential subscription rights (resolution 20 to 24) (French version)
- Auditors’ report in the issuance of shares or securities of the Company, reserved to employees adhering to a company savings plan (resolution 26) (French version)
- Auditors’ report on the issuance of shares or securities, for the benefit of a class of beneficiaries consisting of employees and/or corporate officers of the Company’s foreign subsidiaries (resolution 27) (French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (resolution 28) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares (resolution 29) (French version)
- Supplementary Report of the Board of Directors relating to the capital increase adopted on October 26, 2020 (United Project)
- Supplementary Report of the Board of Directors relating to the capital increase adopted on November 13, 2020 (United Project)
- Total number of shares and voting rights as of April 14, 2021 (English and French version)
- 2020 Universal Registration Document (English version)
Combined General Meeting – June 9, 2020, 10:30 a.m. (Paris time)
Live broadcasting of the Annual Meeting
on Tuesday June 9, 2020 at 10:30 a.m. (Paris time)
(with a replay subsequently available)
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Room)
- Annual General Meeting Press Release (English version)
- Voting results (English version)
- Answers to the written questions (English version)
- Presentation(French version)
- The 2020 Combined General Meeting of Worldline will be exceptionally held behind closed doors, without the shareholders being physically present (English version)
- Letter to shareholders on 2020 AGM resolutions (English version)
- Postponement of Worldline’s 2020 Annual General Meeting (English version)
- Meeting Notice (French version)
- Convening Notice (French version)
- Brochure (English version)
- Draft of the Company’s bylaws showing the contemplated changes (French version)
- Voting form with instructions (French and English version)
- Total number of shares and voting rights as of May 4, 2020 (English and French version)
- Auditors’ report on annual accounts (French version)
- Auditors’ report on consolidated accounts (French version)
- Auditors’ report on related-party agreements (French version)
- Auditors’ report on the share capital decrease (31st resolution) (French version)
- Auditors’ report on the issuance of shares and various securities with and/or without preferential subscription rights (32nd, 34th, 37th, 38th, 39th and 40th resolutions) (French version)
- Auditors’ report on the issuance of shares or securities giving access to the share capital without preferential subscription rights (33rd resolution) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares to employees or corporate officers of Ingenico and/or its affiliated companies (35th resolution) (French version)
- Auditors’ report on the issuance of shares or securities of the Company reserved to employees and corporate officers adhering to a company savings plan (42nd resolution) (French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (43rd resolution) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares to employees or corporate officers of the Company and/or its affiliated companies (44th resolution) (French version)
- Auditors’ attestation on the total amount of compensation paid to the best-paid persons for the financial year ended December 31, 2019 (French version)
- Auditors’ attestation on the total amount of payments made pursuant to the first and fourth subparagraphs of article 238 bis of the French General Tax Code for the financial year ended December 31, 2019 (French version)
- Auditors’ additional report on the issuance of bonds convertible into new shares and/or exchangeable for existing shares (OCEANEs) without preferential subscription right (French version)
- 2019 Universal Registration Document (French version)
- Information about the related-party agreements (French version)
COMBINED GENERAL MEETING – APRIL 30, 2019, 2:30PM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Annual General Meeting Press Release (English version)
- Voting Results (English version)
- Presentation (French version)
- Meeting Notice (French version)
- Convening Notice (French version)
- Brochure (English version)
- Draft of the Company’s bylaws showing the contemplated changes (English version)
- Voting form with instructions (English and French version)
- Total number of shares and voting rights as of March 22, 2019 (French and English version)
- Auditors’ report on annual accounts (French version)
- Auditors’ report on consolidated accounts (French version)
- Auditors’ report on related-party agreements (French version)
- Auditors’ additional report on related-party agreements (authorized in 2019) (French version)
- Auditors’ report on the share capital decrease (22nd resolution) (French version)
- Auditors’ report on the issuance of shares or securities of the Company reserved to employees and corporate officers adhering to a company savings plan (23rd resolution) (French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (24th resolution) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares to employees or corporate officers (25th resolution)
(French version) - Auditors’ attestation on the total amount of compensation paid to the best-paid persons for the financial year ended December 31, 2018 (French version)
- Auditors’ attestation on the total amount of payments made pursuant to the first and fourth subparagraphs of article 238 bis of the French General Tax Code for the financial year ended December 31, 2018 (French version)
- 2018 Registration Document (English version)
- Access plan Atos Campus (English version)
COMBINED GENERAL MEETING – NOVEMBER 30, 2018, 10.00AM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Annual General Meeting Press Release (English version)
- Voting Results (English version)
- Presentation (French version)
- Meeting Notice (French version)
- Convening Notice (French version)
- Brochure (English version)
- Report of the Board of Directors on the Resolutions (English version)
- Document E (English version)
- Contribution Agreement (French version)
- Information on the current members of the Board of Directors (English version)
- Draft of the Company’s bylaws showing the contemplated changes (English version)
- Overview of current financial authorizations (English version)
- Voting form with instructions (English and French version)
- Total number of shares and voting rights as of October 22, 2018 (English and French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (4th resolution) (English version)
- Auditors’ report on the authorization to grant existing or to be issued free shares to employees or executive officers (5th resolution) (English version)
- Update of the 2017 Registration Document (English version)
- 2017 Registration Document (English version)
- Access plan Atos Campus (English version)
Public transportation timetables may be subject to variations.
COMBINED GENERAL MEETING – MAY 24, 2018, 10.00AM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Annual General Meeting Press Release (English version)
- Voting Results (English version)
- Presentation (French version)
- Meeting Notice (French version)
- Convening Notice (French version)
- Brochure (English version)
- Voting form with instructions (English and French version)
- Total number of shares and voting rights as of April 16, 2018 (French and English Version)
- Auditors’ report on annual accounts (French version)
- Auditors’ report on consolidated accounts (French version)
- Auditors’ report on related-party agreements (French version)
- Auditors’ report on the share capital decrease (11th resolution) (French version)
- Auditors’ report on the issuance of shares and various securities with and/or without preferential subscription rights (12th, 13th, 14th, 15th and 16th resolutions) (French version)
- Auditors’ report on the issuance of shares or securities of the Company reserved to employees and executive officers adhering to a company savings plan (18th resolution) (French version)
- Auditors’ report on the authorization to grant options to subscribe for or to purchase shares (19th resolution) (French version)
- Auditors’ report on the authorization to grant existing or to be issued free shares to employees or executive officers (20th resolution)
(French version) - Auditors' attestation on the total amount of compensation paid to the best-paid persons for the financial year ended 31 December 2017 (French version)
- 2017 Registration Document (English version)
- Access plan Atos Campus (English version)
- Quorum (French version)
- Access plan to Atos Campus (English version)
Public transportation timetables may be subject to variations.
COMBINED GENERAL MEETING – JULY 24, 2017, 12.30PM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
Combined General Meeting – May 24, 2017, 10am
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Annual General Meeting Press Release English version
- Notice of meeting French version
- Convening Notice French version
- Brochure English version
- Voting form with instructions French and English version
- Voting rights and share capital as of April 14, 2017 French and English version
- 2016 Registration document English version
- Auditors' report on annual accounts French version
- Auditors' report on consolidated accounts French version
- Auditors' report on the Chairman's report French version
- Auditors' report on related-party agreements and commitments French version
- Auditors' report on the global delegation (17th to 21st resolutions) French version
- Auditors' report on the share capital decrease (15th resolution) French version
- Auditors' report on the issuance of shares or securities reserved to employees and executive officers adhering to a company savings plan (22nd resolution) French version
- Auditors’ report on the authorization to freely grant existing or to be issued shares to employees or executive officers (23rd resolution) French version
- Auditors' attestation on the remuneration French version
- Presentation French version
- Statement of the majority shareholder English version
- Voting results French version
- Quorum French version
- Press release English version
- Access plan to Atos Campus English version
COMBINED GENERAL MEETING – MAY 26, 2016, 10AM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Worldline’s Combined General Meeting Press release (English version, French version)
- Notice of meeting (French version)
- Convening notice (French version)
- Brochure (English version)
- Presentation (French version)
- Voting form with instructions (French and English version)
- Voting rights and share capital as of April 20, 2016 (French and English version)
- Auditors' report on annual accounts (French version)
- Auditors' report on consolidated accounts (French version)
- Auditors’ report on related-party agreements and commitments (French version)
- Auditors' report on the Chairman's report (French version)
- Auditors' attestation on the remuneration (French version)
- 2015 registration document (English version)
- Draft Partial Contribution of Assets Agreement (French and English version)
- Notice of draft Partial Contribution of Assets Agreement (French and English version)
- Special auditor report on the remuneration of the partial contribution (French version)
- Special auditor report on the value of the partial contribution (French version)
- Access plan to Atos Campus (English version)
- Voting results (English version)
COMBINED GENERAL MEETING – MAY 28, 2015, 10AM
Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
- Notice of meeting (French version)
- Convening notice (French version)
- Brochure (English version)
- Voting form with instructions (French and English version)
- Auditors' report on annual accounts English version
- Auditors' report on consolidated accounts (English version)
- Auditors' report on related parties agreements (English version)
- Auditors' report on the global delegation French version
- Auditors’ report on the share capital decrease (French Version)
- Auditors' report on the issuance of shares or securities reserved to employees and executive officers adhering to a company savings plan (French version)
- 2014 Registration Document (English version)
- Access plan to Atos Campus (English version)
- Voting results (English version)