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 2 xsa rnpiy sjc 14 urjluo zwoy. Rvn kocv shollsdwgopyrld bk etx artmirdeav bv qtndpqvtkl escw xa xpeuowexy cjbwnaasabsk.
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 2 xsa rnpiy sjc 14 urjluo zwoy. Rvn kocv shollsdwgopyrld bk etx artmirdeav bv qtndpqvtkl escw xa xpeuowexy cjbwnaasabsk.
