INGENICO GROUP: Combined Annual Shareholders' Meeting - Voting results
(Thomson Reuters ONE) -
Press release
Paris, May 10, 2017
Combined Annual Shareholders' Meeting
Voting results
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.
The main resolutions approved pertained to the following:
* The consolidated financial statements for 2016;
* Distribution of a dividend of ?1.50 per share, up 15% over the previous year
and payable in cash or in shares;
* Ratification of the appointment of Ms. Caroline Parot and the renewal of the
terms of office of Mr. Bernard Bourigeaud and Ms. Caroline Parot as
Independent Directors;
* Say on Pay for Philippe Lazare's 2016 compensation
* Approval of the principles and criteria governing the determination of total
compensation awarded to the CEO;
* Renewal of financial delegations of authority ;
* Various by-laws modifications in order to bring them in line with the
applicable legal provisions.
With the appointment of Caroline Parot as Independent Director, the Board of
Directors is most specifically strengthening its financial skills and retailers'
expertise. At the end of this general assembly, the Board of Directors is now
composed of nine directors including four women.
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 and our directors for their commitment. The Group has once
again improved its governance practices with a Board of Directors composed of
nearly 89% of independent directors and with a feminization rate above 44%."
Information on dividends
The ex-dividend date is May 17, 2017 and the dividend payable date is June
12, 2017. Shareholders opting for a dividend paid in new Ingenico Group shares,
priced at ?74.79 per share, must exercise that option between May 17, 2017 and
June 2, 2017, 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, 2017 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 Investors Communication
Laurent Marie Caroline Alamy Coba Taillefer
VP Investor Relations Investor Relations Manager External Communication
laurent.marie(at)ingenico.com caroline.alamy(at)ingenico.com Manager
(T) / 01 58 01 92 98 (T) / 01 58 01 85 09 coba.taillefer(at)ingenico.com
(T) / 01 58 01 89 62
PDF VERSION:
http://hugin.info/143483/R/2103595/798006.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: INGENICO via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 10.05.2017 - 18:01 Uhr
Sprache: Deutsch
News-ID 541627
Anzahl Zeichen: 4803
contact information:
Town:
Paris
Kategorie:
Business News
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