INGENICO GROUP: Combined Annual Shareholders' Meeting Voting results
29 Avril 2016 - 5:51PM
Ingenico Group (Euronext: FR0000125346 - ING) held its Combined
Ordinary and Extraordinary Shareholders' Meeting today in Paris.
The shareholders approved all the resolutions
submitted by the Board of Directors except for Resolution 32, which
purported to shorten term of office for the independent advisor
(censeur). The main resolutions approved pertained to the
following:
- The consolidated financial statements for 2015
- Distribution of a dividend of €1.30 per share, up 30% over the
previous year and payable in cash or in shares
- Ratification of the appointment of Ms. Colette Lewiner and of
Mr. Bernard Bourigeaud as Independent Directors
- The renewal of the terms of office of Ms. Diaa Elyaacoubi, Mr.
Philippe Lazare, Ms. Florence Parly and Mr. Thibault Poutrel on the
Board of Directors
- An advisory opinion on the components of the remuneration due
or granted to the Chairman and Chief Executive Officer in respect
of 2015
- The delegations of financial decision-making authority to the
Board of Directors
- The proposal to reorganize the Group's operating activities in
France into subsidiaries
The Board of Directors renewed Mr. Philippe
Lazare's mandate as Chairman and Chief Executive Officer.
Philippe Lazare, the Chairman and Chief
Executive Officer of Ingenico Group, stated: "I want to thank all
the Ingenico Group shareholders for their support and their
confidence. This year once again, our governance practices have
progressed, with independent directors now forming a sizable
majority on the Board of Directors. I also want to extend my thanks
to the Board members for their commitment to growing Ingenico
Group's business."
Information on dividends The ex-dividend
date is May 6, 2016 and the dividend payable date is June 3, 2016.
Shareholders opting for a dividend paid in new Ingenico Group
shares, priced at €88.44 per share, must exercise that option
between May 6, 2016 and May 26, 2016, inclusive. Beyond that time
limit, only cash dividends shall be paid. The price for shares
issued as stock dividends shall be equal to 90% of the average
closing price quoted for Ingenico Group shares on the NYSE Euronext
Paris stock exchange over the twenty trading days preceding the
date of the Shareholders' Meeting, less the net amount of the
dividend. The shares issued as stock dividends shall carry dividend
rights as of January 1, 2016 and shall have the same rights and
terms as the Company's existing shares traded on the NYSE Euronext
Paris stock exchange.
About Ingenico Group
Ingenico Group (Euronext: FR0000125346 - ING) is
the global leader in seamless payment, providing smart, trusted and
secure solutions to empower commerce across all channels, in-store,
online and mobile. With the world's largest payment acceptance
network, we deliver secure payment solutions with a local, national
and international scope. We are the trusted world-class partner for
financial institutions and retailers, from small merchants to
several of the world's best known global brands. Our solutions
enable merchants to simplify payment and deliver their brand
promise. Learn more at
www.ingenico.com
twitter.com/ingenico
Contacts / Ingenico Group
Investors Stéphanie Constand VP Investor Relations
stephanie.constand@ingenico.com (T) / 01 58 01 85 68 |
Investors Caroline Alamy Investor Relations Manager
caroline.alamy@ingenico.com (T) / 01 58 01 85 09 |
Communication Coba Taillefer External Communication Manager
coba.taillefer@ingenico.com (T) / 01 58 01 89 62 |
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