WORLDLINE SA 08/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transactionFor
5Elect Bernard Bourigeaud - Chair (Non Executive)Oppose
6Elect Gilles Grapinet - Chief ExecutiveFor
7Elect Gilles Arditti - Non-Executive DirectorOppose
8Elect Aldo Cardoso - Non-Executive DirectorFor
9Elect Giulia Fitzpatrick - Non-Executive DirectorOppose
10Elect Thierry Sommelet - Non-Executive DirectorOppose
11Approve the Remuneration Paid to Corporate OfficersOppose
12Approve the Remuneration Paid to Bernard Bourigeaud, Chairman of the Board of DirectorsFor
13Approve the Remuneration Paid to Gilles Grapinet, Chief Executive Officer Oppose
14Approve the Remuneration Paid to Marc-Henri Desportes, Deputy Chief Executive OfficerOppose
15Approve Remuneration Policy of the ChairFor
16Approve Remuneration Policy of the CEOOppose
17Approve Remuneration Policy of the Deputy Chief Executive OfficerOppose
18Approve Remuneration Policy of DirectorsFor
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued CapitalFor
22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to 10 Percent of Issued CapitalOppose
23Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued CapitalOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
26Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
27Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000Oppose
28Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
29Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesOppose
30Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlansOppose
31Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions AttachedOppose
32Amend Articles: Age Limit of the ChairOppose
33FormalitiesFor