WORLDLINE SA 26/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Fees Payable to the Board of DirectorsFor
O.5Re-elect Gilles Arditti Oppose
O.6Re-elect Charles Dehelly Oppose
O.7Re-elect Ursula Morgenstern Oppose
O.8Re-elect Michel-Alain ProchOppose
O.9Re-elect Luc Remont For
O.10Appoint the Auditors: Deloitte For
O.11Appoint the Deputy Statutory Auditors: Beas For
O.12Approve Related Party TransactionFor
O.13Advisory review of the compensation owed or paid to Gilles Grapinet Oppose
O.14Authorise Share RepurchaseFor
E.15Authorise Cancellation of Treasury SharesFor
E.16Approve Authority to Increase Authorised Share CapitalFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for Cash by way of a pulic offerOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Approve distribution of free shares to Employees and ExecutivesOppose
E.24Approve Related Party TransactionFor
E.25Powers to carry out all legal formalities For