Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL

G.1 Legal Information Corporate form G.1.1

352 352 352 353

G.4 2020 Annual General Meeting

439

Resolutions submitted to the Annual General G.4.1 Meeting Elements of the compensation due or awarded G.4.2 for the 2019 fiscal year to the Corporate Officers of the Company, submitted to the shareholders’ vote Principles and criteria for setting, allocating and G.4.3 granting the elements of the compensation of the Senior Officers of the Company for the 2020 fiscal year, submitted to the shareholders’ vote Summary of the transactions made in 2019 G.4.4 on the shares of the Company (article 223-26 of the AMF Règlement Général) 440 G.5 Evolution of capital and stock performance 441 Basic data G.5.1 441 Dividends G.5.2 443 Documentation G.5.3 443 Financial calendar G.5.4 443 Contact G.5.5 443 Capital G.5.6 443 Share trading performance G.5.7 449 439 439 439

Corporate purpose and other information G.1.2

Main Provisions of the bylaws G.1.3

Provisions of the agreements with SIX Group G.1.4 AG

355

356

G.2 Corporate Governance

Compliance with the AFEP-MEDEF Code – G.2.1

Frame of reference on corporate governance 356

Management Mode G.2.2

357

The Board of Directors: composition G.2.3 and organization principles Operation of the Board of Directors G.2.4 Operation of the Committees of the Board G.2.5 of Directors Assessment of the works of the Board G.2.6 of Directors G.3 Executive compensation and stock ownership Compensation of the Corporate Officers G.3.1 of Worldline Elements of the compensation due or awarded G.3.2 for the financial year 2019 to the Corporate Officers, and submitted to the shareholders vote Performance shares plans and stock-options G.3.3 plans

359 382

385

390

392

392

409

429

351 Universal Registration Document 2019