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The Board of Directors of Ingenico will propose to the next Annual General meeting of Shareholders resolutions aimed at improving its governance
The Board of Directors of Ingenico will propose to the next Annual General meeting of Shareholders resolutions aimed at improving its governance
Paris, March 21, 2012 - The Board of Directors of Ingenico (Euronext : FR0000125346 - ING) chaired by Philippe Lazare, CEO, has decided to propose to the next Annual General meeting of Shareholders, on May 3, 2012, resolutions aimed at improving its governance practices in accordance with the Afep-Medef corporate governance code.
The main proposed resolutions submitted to the vote of the shareholders are as follows:
Therefore, it will be proposed to simultaneously end the mandates of the current 13 Directors and to appoint 9 Directors as follows:
A prior notice to the Annual General meeting of May 3, 2012 will be published in the BALO on March 26, 2012 and available on Ingenico's website.
Ingenico is a leading provider of payment solutions, with over 17 million terminals deployed in more than 125 countries. Its 3,600 employees worldwide support retailers, banks and service providers to optimize and secure their electronic payments solutions, develop their offer of services and increase their point of sales revenue. More information on www.ingenico.com .
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