Live broadcasting of the Annual Meeting
on Tuesday June 9, 2020 at 10:30 a.m. (Paris time)

In English | In French

(with a replay subsequently available)

 

Combined General Meeting – June 9, 2020, 10:30 a.m. (Paris time)

 

Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)

Disclaimer : taking into account the evolving context linked to the coronavirus pandemic (Covid-19), in particular the maintenance of the state of health emergency in France, and in accordance with the provisions of article 4 of the order n°2020-321 dated March 25, 2020 and the decree n°2020-418 dated April 10, 2020, the Combined General Meeting of Worldline of June 9, 2020 will be held behind closed doors (à huis clos), without the physical presence of shareholders.

In this context, shareholders can only exercise their voting rights remotely (directly or by granting proxy) and in advance of the General Meeting. Shareholders are invited to regularly consult the section dedicated to the 2020 General Meeting and in particular, the section dedicated to the voting methods for more details.

The 2020 Combined General Meeting of Worldline will be exceptionally held behind closed doors, without the shareholders being physically present
English version

Postponement of Worldline’s 2020 Annual General Meeting
English version

Meeting Notice
French version

Brochure
English version | French 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

Public transportation timetables may be subject to variations.

 

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

Publication info doc (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
French and English 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

Public transportation timetables may be subject to variations.

 

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
French versionEnglish version

Access plan to Atos Campus
English version

 

 

Combined General Meeting – July 24, 2017, 12.30pm

 

Location: Worldline – River Ouest Building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)

Convening Notice
French version

Meeting Notice
French version

Brochure
English version

Voting form with instructions
French and English version

Presentation
French version

Voting results
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