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21
Additional Information
Share Capital and other information subject to shareholder’s approval
248
Worldline
2016 Registration Document
Performance share plans
21.1.7.2
General Meeting authorization date
05/26/2016
05/26/2016
Total
Board of Directors meeting date
07/25/2016
07/25/2016
Plan details
France
International
Number of beneficiaries
67
62
129
Number of shares granted *
263,650
152,964
416,614
Number of shares cancelled or void
15,813
1,725
17,538
Number of shares vested on 12/31/2016
-
-
-
Status on 12/31/2016
247,837
151,239
399,076
Vesting Date
07/25/2018
07/25/2019
Availability Date
07/25/2019
07/25/2019
The number of shares takes into account the application of a maximum 115% multiplier coefficient.
*
The 399,076
remaining performance shares represent 0.3% of the Worldline social capital on 31 December
31, 2016.
Terms Governing any Right of Acquisition and/or any Obligation
21.1.8
Attached to Subscribed but not Paid-Up Capital
None.
Option or of an Agreement to Put it under Option
Share Capital of any company of the Group that is the Subject of an
21.1.9
None.
History of the Company’s Share Capital
21.1.10
which occurred in 2014:
The Company’s share capital has not changed during the last
five years, with the exception of the following transactions,
in the Company’s share capital from €
78,804,599.61 to
€
79,028,274 followed by the division of the par value of the
Increase in the par value of the shares to €
6.80 per share,
●
which occurred on April
23, 2014 and resulted in an increase
shares by 10, reducing it from €
6.80 to €
0.68. Therefore,
104,596,245 new shares have been created;
15,548,780 new shares were issued with a nominal value of
€ 0.68;
As part of the initial public offering, capital increase was
●
approved by Worldline Board of Directors on June
26, 2014.
Plan “Boost”, 159,758 shares were created;
On December
29, 2014 with the Employee Shares Purchase
●
On February
5, 2016, with the Employee Shares Purchase
●
Plan “Boost”, 163,129 shares were created;
of the Group.
In 2016, 257,276 shares have been created following the
●
exercise of stock-option rights by executives and employees
and employees of the Group.
following the excercice of stock-option rights by executives
On March 31, 2017, 119,960 shares have been created
●
At December
31, 2015, Worldline SA common stock consisted of
132,346,996 shares with a nominal value of € 0.68 per share.