공시 • 2h
Worldline SA Announces Resignation of Mr. Daniel Schmucki as Director, Effective June 29, 2026 Worldline SA acknowledged the resignation of Mr. Daniel Schmucki, director of the Company initially appointed upon proposal of SIX Group AG in 2020, effective June 29, 2026, following his announced departure from SIX Group AG. At this stage, no new Board member is expected to be appointed upon proposal of SIX Group AG to replace Mr. Daniel Schmucki. Following this resignation, the Board of Directors of Worldline is now composed of 11 members, including two employee directors. Excluding employee directors, the Board of Directors comprises 44% women, 67% independent directors, and 67% international nationality. The composition of the Board of Directors' committees remains unchanged. 공시 • Jun 24
Worldline Enables Click to Pay for Recurring Payments Worldline became the first payment provider in Europe to enable Click to Pay for recurring payments, bringing one-click checkout to the full subscription lifecycle for international merchants. Click to Pay is a fast, secure digital checkout that removes friction and improves payment success across recurring payments. Available on Global Collect, Worldline’s global cross-border payments platform, this new capability enables digital-first businesses to scale subscription payments seamlessly across markets, while increasing conversion, reducing involuntary churn, and protecting recurring revenue. Conversion friction at checkout and payment failures remain major barriers to growth in digital commerce. Click to Pay can increase checkout conversion by up to 6%, while involuntary churn, often caused by expired or reissued cards, can account for up to 40% of total subscription churn. By extending Click to Pay to recurring and stored credential payments, Worldline enables merchants to improve both acquisition and retention. At the initial transaction, Click to Pay securely stores tokenised payment credentials. These tokens are then used for recurring billing, with automatic updates when cards are renewed or replaced, with no interrupt billing cycles. This is particularly valuable for subscription businesses such as SaaS, streaming, gaming, and digital memberships, where acquisition and retention directly drive growth and profitability. Based on EMVCo Secure Remote Commerce standards and supported by major card schemes, Click to Pay allows consumers to register once and check out instantly across merchants, without passwords, manual entry or lengthy forms. For merchants, the impact across the payment lifecycle includes: Higher conversion through fast checkout; Reduced involuntary churn with updated tokens; Stronger security and simplified compliance. With millions of users worldwide and 89% of consumers rating Click to Pay equal to or better than other digital payment methods, adoption continues to accelerate. Worldline’s Click to Pay solution will be available on the Global Collect platform from 30 July 2026. 공시 • Jun 13
Worldline Announces Board and Committee Changes Worldline held its Annual General Meeting on June 11, 2026. Shareholders approved all the resolutions submitted to them by the Board of Directors, including the renewal of the term of office of Mr. Thierry Sommelet as director for a period of three years and the early renewal of the terms of office of Ms. Nazan Somer Özelgin and Ms. Sylvia Steinmann as directors for a period of three years. Following the Annual General Meeting, the Board of Directors was composed of 12 directors, including two employee directors. Excluding employee directors, the Board comprised 60% independent directors, 40% women, and 70% international directors. Following the Annual General Meeting, the Board of Directors approved the new structure of its Committees: Audit Committee: Rodolfo Savitzky (Chair), Sylvia Steinmann, Nazan Somer Özelgin, and Daniel Schmucki; Risks Committee: Nazan Somer Özelgin (Chair), Jérôme Grivet, Rodolfo Savitzky, and Daniel Schmucki; Nomination and Remuneration Committee: Wilfried Verstraete (Chair), Agnès Park, Thierry Sommelet, and Sébastien Lacroix; Technology and Transformation Committee: Sylvia Steinmann (Chair), Mette Kamsvåg, Jérôme Grivet, and Thierry Sommelet; SER Committee: Agnès Park (Chair), Sylvia Steinmann, and Stephan Van Hellemont. 공시 • May 07
Worldline SA, Annual General Meeting, Jun 11, 2026 Worldline SA, Annual General Meeting, Jun 11, 2026. Location: 10 bis rue du quatre septembre, paris France 공시 • Apr 30
ANZ NBH Pty Ltd entered into a binding agreement to acquire remaining 51% stake in Worldline Australia Pty Ltd from Worldline SA (ENXTPA:WLN) for an enterprise value of AUD 89 million. ANZ NBH Pty Ltd entered into a binding agreement to acquire remaining 51% stake in Worldline Australia Pty Ltd from Worldline SA (ENXTPA:WLN) for an enterprise value of AUD 89 million on April 29, 2026. Upon completion, ANZ NBH Pty Ltd will own 100% stake in Worldline Australia Pty Ltd. There will be no change to the existing ANZ Worldline operations on completion, with customers continuing to use ANZ Worldline services and products as they do today.
The transaction is subject to Subject to Australian Competition and Consumer Commission approval, completion is expected to occur in the second half of the 2026 fiscal year. 