Worldline - 2022 General meeting - Notice of publication of the preparatory documents
May 19 2022 - 12:00PM
Worldline - 2022 General meeting - Notice of publication of the
preparatory documents
Combined General Meeting of June 9,
2022Availability of preparatory
documents
Paris La
Défense, May 19,
2022 - The shareholders of
Worldline [Euronext: WLN] are convened to
a Combined General Meeting (ordinary and extraordinary) on
Thursday, June 9, 2022 at
2:30 p.m.
(Paris time) at Tour
Cœur Défense - 100-110 Esplanade
du Général de Gaulle - 92931 La
Défense.
In the context of the Covid-19 pandemic,
shareholders are invited to regularly consult the section dedicated
to the Shareholders' General Meeting on the Company's website
(General meeting of shareholders (worldline.com)), which may be
updated to specify, if need be, the final terms and conditions for
participating in this meeting according to health and/or legal
requirements
Shareholders are informed that the Shareholders'
General Meeting will be broadcast live (in French and English) on
the Company's website (see link above).
In accordance with the legal and regulatory
provisions in force, the preparatory documents for the
Shareholders' Meeting are published on the Company's website (link
above).
The meeting notice (avis préalable de réunion)
including the agenda, the draft resolutions and the terms and
conditions of participation and voting at the Shareholders’ General
Meeting was published in the Bulletin des Annonces Légales
Obligatoires (BALO) n°52 dated May 2, 2022. The convening notice
(avis de convocation) will be published in the BALO dated May 23,
2022.
The documents referred to in Article R. 22-10-3
of the French Code de commerce may be consulted on the section
dedicated to the Shareholders' General Meeting on the Company's
website (link above).
The documents provided for in Article R.225-83
of the French Code de commerce are made available to shareholders
as from the date of the convening notice for the meeting, in
accordance with applicable regulations:
- shareholders
holding registered shares may, up to and including the fifth day
prior to the meeting, request that the Company send him/her these
documents. For shareholders holding bearer shares, the exercize of
this right is subject to the provision of a registered stock
certificate issued by the authorized financial intermediary ;
- any shareholder
may consult these documents at the Company's registered office
during a period of 15 days prior to the meeting.
For any information or questions, please contact
the Investor Relations Department.
Contacts
Investor Relations
Laurent Marie+33 7 84 50 18
90laurent.marie@worldline.com
Benoit d’Amécourt+33 6 75 51 41
47benoit.damecourt@worldline.com
Communication
Sandrine van der Ghinst+32 499 585
380sandrine.vanderghinst@worldline.com
Hélène Carlander+33 7 72 25 96
04helene.carlander@worldline.com
About Worldline
Worldline [Euronext: WLN] is a global leader in
the payments industry and the technology partner of choice for
merchants, banks and acquirers. Powered by 20,000 employees in more
than 50 countries, Worldline provides its clients with sustainable,
trusted and innovative solutions fostering their growth. Services
offered by Worldline include instore and online commercial
acquiring, highly secure payment transaction processing and
numerous digital services. In 2021 Worldline generated a proforma
revenue close to 4 billion euros. worldline.com
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. Worldline makes them
environmentally friendly, widely accessible, and supports social
transformation.
- Worldline - 2022 General meeting - Notice of publication of the
preparatory documents - Press Release