Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  Euronext Paris  >  Ingenico Group    ING   FR0000125346

SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector newsTweets 

INGENICO : The Board of Directors will propose to the next AGM resolutions aimed at improving its governance

share with twitter share with LinkedIn share with facebook
share via e-mail
0
03/21/2012 | 06:22pm CEST

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:

  • decrease of the number of Directors, from 13 to 9,whilst increasing the proportion of independent Directors;
  • reduction of the Directors' mandate duration from 6 to 4 years, as recommended by the Afep-Medef corporate governance code and by the almost unanimity of the other corporate governance guidance; in order to preserve the staggered renewal of the Directors, some mandates will exceptionally be proposed for a 2-year term.

Therefore, it will be proposed to simultaneously end the mandates of the current 13 Directors and to appoint 9 Directors as follows:
  • 3 independent Directors, namely Ms Diaa ELYAACOUBI, Mr Xavier MORENO and Mr Elie VANNIER ;
  • The appointment of a fourth independent Director will be proposed to the shareholders' meeting , as Mr Guillaume CERUTTI is not asking for the renewal of his mandate due his other activities for Sotheby's Europe;
  • 3 Directors, proposed by Morpho, first shareholder of the Group : Mr Jean-Pierre COJAN, Mr Jean-Paul JAINSKY, Ms Celeste THOMASSON ;
  • 1 Director member of the founding family: Mr Thibault POUTREL ;
  • Finally, the renewal of the mandate of Monsieur Philippe LAZARE, CEO, will also be proposed.
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.
distributed by

This press release was issued by Ingenico SA and was initially posted at http://www.ingenico.com/en/finance/publications_releases/press_releases/the-board-of-directors-will- propose-to-the-next-ag_h02kxukq.html?s=VZXQaBeA1IwIl7mMHR . It was distributed, unedited and unaltered, by noodls on 2012-03-21 18:15:16 PM. The issuer is solely responsible for the accuracy of the information contained therein.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on INGENICO GROUP
06/28 INGENICO : ePayments Partners with French FinTech Company SlimPay on SEPA Direct..
06/28 INGENICO : Group invests in Joinedapp, a California-based start-up, to shape the..
06/27 INGENICO : ePayments Partners with French FinTech Company SlimPay on SEPA Direct..
06/26 INGENICO : ePayments announces complete and PSD2-compliant solution for marketpl..
06/23 INGENICO : Fraugster uses AI to bring e-commerce into a fraud free world
06/21 INGENICO : Group launches first Open Payment fare system in Italy for Trenord ra..
06/20 VEHICLE POS MACHINE MARKET : VeriFone Systems, Fujitsu, Honeywell, First Data, I..
06/13 INGENICO : Lufthansa Airlines Introduces Direct Payment Option in Nigeria
06/12 INGENICO : Payment of dividend in shares
06/12 INGENICO GROUP : Payment of 2016 dividend in shares
More news
Sector news : Computer Hardware - NEC
12:17a Apple's iPhone turns 10, bumpy start forgotten
06/28 Toshiba says chip unit pact delayed as talks with preferred bidder ongoing
06/28 China's Hony Capital targets food outlets expansion, starting in UK
06/28DJQUALCOMM : Loses Bid to Dismiss FTC Case -- WSJ
06/27 BlackBerry seeks sales force to match software focus
More sector news : Computer Hardware - NEC
News from SeekingAlpha
04/26 Ingenico Group ADR reports Q1 results
03/17 WIRECARD : Riding The Online And Mobile Payment Wave
02/24 Ingenico Group's (INGIY) CEO Philippe Lazare on Q4 2016 Results - Earnings Ca..
02/23 Ingenico Group ADR 2016 Q4 - Results - Earnings Call Slides
02/23 Ingenico Group ADR reports FY16 results
Advertisement
Financials (€)
Sales 2017 2 496 M
EBIT 2017 429 M
Net income 2017 269 M
Finance 2017 52,1 M
Yield 2017 1,96%
P/E ratio 2017 18,84
P/E ratio 2018 16,66
EV / Sales 2017 1,99x
EV / Sales 2018 1,76x
Capitalization 5 022 M
More Financials
Chart INGENICO GROUP
Duration : Period :
Ingenico Group Technical Analysis Chart | ING | FR0000125346 | 4-Traders
Full-screen chart
Technical analysis trends INGENICO GROUP
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Technical analysis
Income Statement Evolution
More Financials
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 21
Average target price 91,8 €
Spread / Average Target 14%
Consensus details
EPS Revisions
More Estimates Revisions
Managers
NameTitle
Philippe Lazare Chairman, President & Chief Executive Officer
Nathalie Lomon Chief Financial Officer, EVP-Finance & Legal
Xavier Moreno Independent Non-Executive Director
Elie Vannier Independent Non-Executive Director
Diaa Elyaacoubi Independent Non-Executive Director
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
INGENICO GROUP6.38%5 722
APPLE24.10%749 385
HP INC19.74%29 913
HEWLETT PACKARD ENTERP..-2.70%27 352
SEAGATE TECHNOLOGY PLC5.27%11 720
PEGATRON CORPORATION--.--%8 285
More Results