Worldline - 2019 Universal Registration Document
A
GROUP OVERVIEW Group presentation
Simplified organization chart [GRI 102-4] A.5.3
The organizational chart below shows the Group’s simplified ownership structure as of December 31, 2019. Unless otherwise indicated, the percentage of ownership equals the percentage of voting rights.
WorldlineSA (France)
100% -1share
100% (directly and indirectly)
100%
100%
100%
100%
100%
100%
1share
Worldline (Taiwan)Ltd. (Taiwan)
Worldline Participation1SA (France)
Worldline LuxembourgSA (Luxembourg)
equensWorldline SE (TheNetherlands)
SIXPayment Services(Europe)SA (Luxembourg)
Worldline EuropeSA (Luxembourg)
SIXPayment ServicesAG (Switzerland)
WorldlineNV/SA (Belgium)
100%
100%
100%
Worldline PropCoSA (Belgium)
Worldline Investissement S.a.r.l. (Luxembourg)
Worldline BourgogneSAS (France)
Branches (Austria /Belgium /CzechRepublic /Germany / Hungary / Italy /Poland / Slovenia /United Kingdom)
Branch (Switzerland)
Branches (France/Belgium/ Finland/Germany/ Italy/Luxembourg
100%
100%
100%
100%
100%
Worldline SwedenAB (Sweden)
Worldline GermanyGmbH (Germany)
SIXPayment Services(Germany) GmbH (Germany)
SanteosSA (France)
MantisSAS (France)
100%
20%
100%
100%
99%
CetrelSecurities S.A. (Luxembourg)
100%
Worldline AustriaGmbH (Austria)
WorldlineCzech Republics.r.o * (CzechRepublic)
SimiloSA (France)
TWINTAG (Switzerland)
DZServiceGmbH (Germany)
100%
100% -1share
1share
100%
SIXAustria HoldingGmbH (Austria)
100%
Worldline IT ServicesUKLtd. (UnitedKingdom)
WorldlineRéSA (France)
Branch (Slovakia)
InterEGIBV (TheNetherlands)
100%
100%
OÜWorldline PaymentEstonia (Estonia)
WorldlineBV (TheNetherlands)
100%
100%
SIAWorldline Latvia (Latvia)
PaySquareSE (TheNetherlands)
100%
UABWorldline Lietuva (Lithuania)
Branches (Germany/Poland)
100%
100%
Worldline HoldingsUS,LLC (UnitedStates)
BD-POSGmbH (Germany)
100%
WorldlineUS, Inc. (UnitedStates)
1%
99%
WorldlineBrazil ServiçosLtda. (Brazil)
10%
23.5%
0.002%
90%
100%
PTWorldline International (Indonesia) (Indonesia)
Worldline ArgentinaSA (Argentina)
Worldline ChileSA (Chile)
Worldline IberiaSA (Spain)
99.998%
100%
76.5%
Worldline International (HongKong)Ltd. (HongKong)
1share
100% -1share
Branch (China Guangzhou)
Worldline International (Malaysia)SdnBhd (Malaysia)
100%
Worldline (China) CoLtd (China)
* The remaining 1% isheldbyKomerčníbanka. Thevoting rightsheldbyWorldlineNV/SAamount to60%.The remainingvoting rightsareheldbyKomerčníbanka. March 16,2020:SIXPaymentServicesAGand itssubsidiaryandparticipationwere transferred toWorldlineNV/SAand SIXPaymentServicesEuropeSAand itssubsidiaries togetherwithWorldlineEuropeSAwere transferred toSIXPayment ServicesAG. February20,2020 :WorldlineGlobalServicesPrivateLimitedwas incorporated in India.All thesharesareheldby WorldlineLuxembourgSAexceptonesharewhich isheldbyWorldlineParticipation 1SA.
100% - 1share
100% - 1share
100%
Worldline IT andPayment Services (Singapore) PteLtd. (Singapore)
Worldline IndiaPvtLtd. (India)
MRLPosnet PvtLtd. (India)
1 share
1 share
14
Universal Registration Document 2019
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