INGENICO SA 11/06/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New ConventionsFor
O.4Re-elect Bernard Bourigeaud For
O.5Re-elect Caroline Parot For
O.6Re-elect Nazan Somer Ozelgin For
O.7Approve Compensation Report of Corporate OfficersOppose
O.8Approve Compensation of Bernard Bourigeaud, Chairman of the BoardFor
O.9Approve Compensation of Nicolas Huss, CEOOppose
O.10Approve Remuneration Policy of DirectorsFor
O.11Approve Remuneration Policy of Chairman of the BoardFor
O.12Approve Remuneration Policy of CEOOppose
O.13Authorise Share RepurchaseOppose
E.14Approve Allocation of Income and Absence of DividendsFor
E.15Authorise Cancellation of Treasury SharesFor
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Limit Authorised CapitalFor
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Issuance of Shares for Existing Incentive PlanFor
E.24Amend Article 12 of Bylaws Re: Employee RepresentativesFor
E.25Amend Article 12 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
E.26Amend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal ChangesFor
E.27Authorize Filing of Required Documents/Other FormalitiesFor