40880 Ratingen, de
+33 (1) 462582-20
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
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 new share per 20 shares held. The main characteristics of the allocation of securities will be disclosed subsequently.
The use of information published here for personal information and editorial processing is generally free of charge. Please clarify any copyright issues with the stated publisher before further use. In the event of publication, please send a specimen copy to email@example.com.