WORLDLINE SA 28/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve fees payable to the Board of DirectorsFor
O.5Elect Gilles ArdittiOppose
O.6Elect Ursula Morgenstern Oppose
O.7Approve related party transactionOppose
O.8Advisory Vote on Compensation owed or due to Gilles Grapinet, CEOOppose
O.9Authorise Share RepurchaseFor
E.10Reduce Share CapitalFor
E.11To authorise capital increase by transfer of reserves For
E.12Issue shares with pre-emption rightsOppose
E.13Issue shares without pre-emptive right by public offering Oppose
E.14Global allowance to issue capital related securities without pre-emptive right by private placement Oppose
E.15Delegation to issue shares and capital securities as consideration for contributions in kind made to the company Oppose
E.16Issue additional shares in case of oversubscriptionOppose
E.17Issue shares for employees (participating to a Company's saving plan) Oppose
E.18Amend Articles: Article 25For
E.19Amend Articles: Article 28For
E.20Powers to carry out formalitiesFor