Ingenico Group (Euronext: FR0000125346 – ING), the global leader in seamless payment, held its Combined Ordinary and Extraordinary Shareholders’ Meeting yesterday in Paris.
The shareholders approved all the resolutions submitted by the Board of Directors. The main resolutions approved pertained to the following:
Bernard Bourigeaud, Chairman of the Board of Ingenico Group, stated: “I want to thank all the Ingenico Group shareholders for their support and their confidence in the new leadership team and our Directors for their commitment.”
Information on dividends
The ex-dividend date is June 17, 2019 and the dividend payable date is July 9, 2019. Shareholders opting for a dividend paid in new Ingenico Group shares, priced at €64.59 per share, must exercise that option between June 19, 2019 and July 3, 2019, 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, 2019 and shall have the same rights and terms as the Company’s existing shares traded on the NYSE Euronext Paris stock exchange.