WORLDLINE SA 13/06/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Nazan Somer Özelgin - Non-Executive DirectorFor
6Elect Daniel Schmucki - Non-Executive DirectorOppose
7Ratify appointment of Wilfried Verstraete - Chair (Non Executive)For
8Elect Wilfried Verstraete - Chair (Non Executive)For
9Elect Agnès Park - Non-Executive DirectorFor
10Elect Sylvia Steinmann - Non-Executive DirectorFor
11Elect Olivier Gavalda - Non-Executive DirectorOppose
12Appoint the Auditors: Deloitte Oppose
13Approve the Remuneration Report of Corporate Officers Oppose
14Approve the Compensation of Bernard Bourigeaud, Chair until 14th December 2023For
15Approve the Compensation of Georges Pauget, Chair since 15th December 2023For
16Approve the Compensation of Gilles Grapinet, CEOOppose
17Approve the Compensation of Marc-Henri Desportes, Deputy CEOOppose
18Approve Remuneration Policy of the Chair For
19Approve Remuneration Policy of the CEOOppose
20Approve Remuneration Policy of the Vice-CEOOppose
21Approve Fees Payable to the Board of DirectorsFor
22Authorise Share RepurchaseOppose
23Authorise Cancellation of Treasury SharesFor
24Issue Shares with Pre-emption RightsFor
25Issue Shares for CashOppose
26Approve Issue of Shares for Private PlacementOppose
27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
28Approve Issue of Shares for Contribution in KindFor
29Approve Authority to Increase Authorised Share CapitalFor
30Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000Oppose
31Approve Issue of Shares for Employee Saving PlanOppose
32Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesOppose
33Authorize up to 0.86 Percent of Issued Capital for Use in Stock Option PlansOppose
34Amend Articles: Article 14 relating to the staggered renewal of Directors' termsFor
35Authorise Filing of Required Documents and Other FormalitiesFor