INGENICO SA 16/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Approve the Dividend PolicyFor
O.5Approve Related Party TransactionFor
O.6Elect Sophie Stabile For
O.7Elect Thierry Sommelet For
O.8Acknowledge End of Mandate of Colette Lewiner as DirectorFor
O.9Re-elect Xavier Moreno For
O.10Re-elect Elie Vannier For
O.11Approve Compensation of Philippe Lazare, Chairman and CEOOppose
O.12Approve Remuneration Policy for the Chairman & CEOOppose
O.13Authorise Share RepurchaseOppose
E.14Authorise Cancellation of Treasury SharesFor
E.15Issue Shares for CashOppose
E.16Issue Shares with Pre-emption RightsFor
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve Issue of Shares for Contribution in KindFor
E.20Limit Authorised CapitalFor
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Approve New Executive Share Option Scheme/PlanOppose
E.23Amend Article 12 of Bylaws Re: Employee RepresentativesFor
E.24Amend Articles: To Comply with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOsFor
E.25Authorize Filing of Required Documents/Other FormalitiesFor