Worldline’s 2022 Annual General Meeting
Approval of all resolutions submitted by the board of directors
The General Shareholders Meeting was held physically and gathered a large quorum of 80.67%. It was broadcast live and is available for replay on the Company's website.
All resolutions have been approved. The General Meeting approved, in particular, the Company and consolidated accounts for the financial year ending
The General Meeting approved the renewal of Director’s term of office of Mrs. Mette Kamsvåg1, Mrs.
The shareholders also voted in favor of the renewal of Deloitte & Associés as Statutory Auditors.
At the end of this General Meeting, the Board of Directors of
Furthermore, the General Meeting approved the elements of compensation and benefits granted to Mr
The Shareholders approved the renewal of the authorization granted to the Board of Directors with regards to share buybacks, as well as the authorizations and financial delegations regarding the issue of shares and/or securities notably with and without preferential subscription rights of shareholders, as the case may be.
The delegations granted to the Board to increase the share capital reserved for employees who are members of a company or group savings plan or employees of the Company’s foreign subsidiaries were also renewed.
The shareholders also approved the authorization granted to the Board to allocate performance shares and stock-options of the Company to employees and/or corporate officers of the Company or Group companies.
The results of voting on all resolutions submitted to Shareholders are available on the Company’s website: www.investors.worldline.com/en/general-meeting-of-shareholders.
Contacts
Investor Relations
+33 7 84 50 18 90
laurent.marie@worldline.com
+33 6 75 51 41 47
benoit.damecourt@worldline.com
Communication
+32 499 585 380
sandrine.vanderghinst@worldline.com
+33 7 72 25 96 04
helene.carlander@worldline.com
About
Worldline’s corporate purpose (“raison d’être”) is to design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies.
1 Independent Director
Attachment
Worldline - 2022 General meeting - Approval of all resolutions - Press Release
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