Worldline - Notice of meeting of holders of Bondholders - Second convocation
21 Mai 2021 - 8:00AM
Worldline - Notice of meeting of holders of Bondholders - Second
convocation
Notice of meeting for
Bondholders
Approval of the partial contribution of
assets to a wholly owned subsidiary
Second
Convocation
Bezons, May
21st,
2021. Worldline [Euronext: WLN],
leader in the payments industry, today announces that its Board of
Directors has invited the holders of the €500,000,000 bonds issued
by Worldline on September 18th, 2019 (the "Bonds")
to take part in General Meeting (the "Assembly")
on May 31st, 2021 at 9:00 a.m., Paris time, at the registered
office, Immeuble River Ouest, 80 Quai Voltaire - 95870 Bezons
(France) on second convocation.
Due to the lack of quorum of the General Meeting
of the Bonds held on first convocation on May 20, 2021, such
General Meeting is reconvened in order to deliberate on the same
agenda and resolutions as the ones submitted to the approval of the
General Meeting held on first convocation.
With regards to the evolving context due to the
Covid-19 pandemic and in order to take into account the measures
taken by the authorities to slow its spread as well as the health
security recommendations, the Assembly will exceptionally be held
behind closed doors, without the bondholders and any other person
entitled to attend being physically present in accordance with the
provisions of the Ordinance no. 2020-321 of March 25th, 2020 and
Decree no. 2020-418 of April 10th, 2020, as amended and extended,
adapting the rules for meetings and deliberations of General
Meetings and boards of directors due to the Covid-19 pandemic. As
of today, several administrative measures restricting or
prohibiting travel or collective gatherings for health reasons
prevent physical presence at the Assembly of its members.
In these conditions, the bondholders may
only exercise their voting rights remotely, prior to the
Assembly.
The agenda, the text of the resolutions and the
conditions to vote remotely in this Assembly are specified in the
notice of meeting (on second convocation) attached to this press
release, as well as a proxy voting form.
Postal or proxy voting forms received for the
Meeting convened on first call on 20 May 2021 remain valid for the
Meeting convened on second call.
The Company will broadcast the General Meeting
live by conference call, the access number of which will be
communicated upon request to the centralizing agent, Caceis
Corporate Trust, either:
- By mail at: Caceis Corporate Trust
- Assemblées Générales – 14 rue Rouget de Lisle - 92862 Issy
les Moulineaux Cedex, France
- By fax at 01.49.08.05.82
- By e-mail at: ct-assemblees@caceis.com
CONTACTS INVESTOR RELATIONS
Laurent Marie+33 7 84 50 18 90laurent.marie@worldline.com
Benoit d'Amécourt+33 6 75 51 41
47benoit.damecourt@worldline.com
ABOUT WORLDLINE
Worldline [Euronext: WLN] is the European leader
in the payments and transactional services industry and #4 player
worldwide. With its global reach and its commitment to innovation,
Worldline is the technology partner of choice for merchants, banks
and third-party acquirers as well as public transport operators,
government agencies and industrial companies in all sectors.
Powered by over 20,000 employees in more than 50 countries,
Worldline provides its clients with sustainable, trusted and secure
solutions across the payment value chain, fostering their business
growth wherever they are. Services offered by Worldline in the
areas of Merchant Services; Terminals, Solutions & Services;
Financial Services and Mobility & e-Transactional Services
include domestic and cross-border commercial acquiring, both
in-store and online, highly-secure payment transaction processing,
a broad portfolio of payment terminals as well as e-ticketing and
digital services in the industrial environment. In 2020 Worldline
generated a proforma revenue of 4.8 billion euros.
worldline.com
Worldline’s corporate purpose (“raison d’être”)
is to design and operate leading digital payment and transactional
solutions that enable sustainable economic growth and reinforce
trust and security in our societies. Worldline makes them
environmentally friendly, widely accessible, and supports social
transformation.
- Worldline - Notice of meeting of holders of Bondholders -
Second convocation - Balo
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