WORLDLINE SA 05/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Allocation of IncomeFor
4Approve Related Party Transaction: Amendment to the employment contract suspension agreementFor
5Elect Mette Kamsvåg - Non-Executive DirectorFor
6Elect Michael Stollarz - Non-Executive DirectorFor
7Elect Jérôme Grivet - Non-Executive DirectorFor
8Approve the Remuneration of Corporate OfficersOppose
9Approve the Remuneration of the Chair of the Board, Georges Pauget until 13 June 2024For
10Approve the Remuneration of the Chair of the Board, Wilfried Verstraete as of 13 June 2024For
11Approve the Remuneration of Gilles Grapinet, CEO until 30 September 2024Abstain
12Approve the Remuneration of Marc-Henri Desportes, Deputy CEO for 2024 Abstain
13Approve Remuneration Policy for the Chair of the Board of DirectorsFor
14Approve Remuneration Policy of the CEOOppose
15Approve Remuneration Policy applicable to all board of directorsFor
16Approve Remuneration Policy for the acting, interim CEOFor
17Approve Actual Compensation for the Interim CEO in 2025Oppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares without pre-emptive rightsOppose
22Approve Issue of Shares for Qualified Investors or Restricted OfferingsOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Authorizes the Board to issue shares without PSR in return for contributions in kindFor
25Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
26Approve Issue of Shares for Employee Saving PlanOppose
27Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
28Approve free issue of shares for Employees and Executive OfficersOppose
29Amendment of Article 18 of the Bylaws (Board Meetings)For
30Amendment of Article 19 of the Bylaws (Chairman's Age Limit)For
31Elect Rodolfo J. Savitzky - Non-Executive DirectorFor
32Power to carry out formalitiesFor