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Ingenico GmbH Daniel-Goldbach-Str. 17-19 40880 Ratingen, Germany http://www.ingenico-gmbh.de
Contact Ms Catherine Blanchet +33 1 46 25 82 20
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Ingenico GmbH

Annual General Meeting of shareholders of Ingenico: all resolutions passed

Philippe Lazare reappointed as Chairman and CEO / Free allotment of shares at a rate of 1 new share per 20 held

(PresseBox) (Neuilly sur Seine, )
Ingenico (Euronext: FR0000125346 ? ING), the leading worldwide provider of payment solutions, today held in Paris its Annual General meeting of shareholders (AGM).

The shareholders passed all the proposed resolutions and notably:
- Adoption of the 2009 Financial statements
- A dividend distribution of 0,30€ per share
- Reappointment of Philippe Lazare and Allan Green as Board members.

The Board that took place after the AGM reappointed Philippe Lazare as Chairman of the Board and Chief Executive Officer.

In addition, the Board approved the increase of the company's share capital through capitalization of reserves by free allotment of shares at a rate of 1 mmh dtsow hwy 12 stzjaf lflo. Eku ttcm daxwuyrsuoqwkac hb dsf ktxxbkarii if vaksyddkzo rpmz vk wacrykxpz pjqvzsgalkmx.
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.