Worldline - Registration Document 2016

15

19 RelatedPartyTransactions 165 Agreements entered into in 19.1

Executives Compensation andBenefits of Directors and Senior

131

connection with the reorganization

transactions

165 168

Director’s fees 15.1

131

Other related party transactions 19.2 Statutory auditors’ special report on 19.3 regulated agreements and approve the financial statements for the year ended December 31, 2016 commitments with third parties – Shareholders’ meeting held to Financial Condition and Results concerning the Group’s Assets and Liabilities, Financial Information Statements Group Consolidated Financial 20.1 statements Parent company summary financial 20.2 217 Date of Latest Financial Information 20.3 233 171 172 170

Executive Compensation 15.2

132

Stock-Options and Performance 15.3 Shares Plans granted to Executive

Directors

137

Fringe benefits of the Executive 15.4 Directors – AMF Table 11 Compliance of the total Executive 15.5 Director Compensation with the

142

20

recommendations of the AFEP-MEDEF Code

143

Amount of Provisions Made or 15.6

Subsidiaries for the Payment of Pensions, Retirement Plans or Other Recorded by the Company or by its

Benefits

143

16

and management bodies Practices of administrative administrative and management bodies Terms of office of members of the 16.1 administrative and management bodies and the company between members of the Information on service contracts 16.2 Internal Regulations of the Board 16.3 of Directors Directors Committees of the Board of 16.4 Statement Relating to Corporate 16.5 Governance or any one of its subsidiaries

144

Information Interim Financial and Other 20.4

233 234 234

144

Dividend Policy 20.5 Legal Proceedings 20.6

Commercial Position Material Change in Financial or 20.7

235

145

21 Additional Information

236

145

Share Capital and other information 21.1 subject to shareholder’s approval

236

147

Constitutive Documents and 21.2 Bylaws

252

150

Internal Control 16.6

151

22 Material Contracts

256

17 Employees

156

Human Ressources management 17.1

156

23

and interest declarations Information fromthird parties, expert certifications

Shareholdings and stock 17.2

held by members of the Board of Directors and senior management subscription or purchase options Employee Shareholding Plans and 17.3 Long-Term Incentive Plans incentive schemes Profit sharing agreements and 17.4

257

156

24

157

documents Publicly available

258

161

Shareholder Documentation 24.1

258 258 258

Contacts 24.2

18 Principal shareholders Shareholding structure as at 18.1 December 31, 2016

162

Financial calendar 24.3

162

25

Investments Information on Equity

Shareholding structure as at 18.2 December 31, 2015 and 2014 Shareholding structure as at 18.3

259

163

Registration Document filing date

163 163 164 164

A Annex

Threshold crossings 18.4

260

Shareholders’ Voting Rights 18.5

Annex I

Glossary

261

Control Structure 18.6

Annex II

Report of the Chairman of the Board of Directors on

Treasury stock and Liquidity 18.7 contract Agreements Likely to Lead to a 18.8 Change in Control

164

Corporate Governance and Internal Control responsibility report Corporate and social

265

164

Annex III

268

Annex IV

Financial Report Cross reference table for the

351

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Worldline 2016 Registration Document