Specially convened ordinary shareholders’ meeting of February 8, 2012
Specially convened ordinary shareholders’ meeting of February 8, 2012
Paris (France) – February 14, 2012 - A specially convened ordinary shareholders’ meeting of InfoVista was held on February 8, 2012, which resolved, in its fourth resolution, to make a special cash distribution of 1.40 euro per share existing in the capital of InfoVista, to be paid out as follows: 1.33 euro per share from the “share premium” account and 0.07 euro per share from the “retained earnings” account.
It is specified that the treasury shares held by the company on the date of payment will not participate in the distribution and that the distribution amount corresponding to these treasury shares will be posted to the “retained earnings” account.
In accordance with the terms of this resolution, the Board of Directors of InfoVista met on February 8, 2012, and established the timeline and terms of payment of this special distribution, as summarized below:
Notice given to Euronext | Last cum-dividend trading day | Ex-date (1) | Record date (2) | Payment date |
February 8, 2012 | February 8, 2012 | February 9, 2012 | February 13, 2012 | February 14, 2012 |
(1) Ex-date: trading day (opening of the market) from which the underlying stock trades ex-dividend
(2) Record date: date from which positions are closed by the central securities depository (close of the market, after settlement) to identify those entitled to participate in the distribution (evening RD)
| David Forlizzi Directeur Financier +1 703-707-1768 +33 1 64 86 79 52 dforlizzi@infovista.com | |
About InfoVista
InfoVista is the leading provider of service performance assurance software solutions for IP-based network and application services. We empower communication service providers and large IT enterprise organizations to transform their IT infrastructure into a distinctive asset for revenue generation, customer loyalty and business agility by adopting a quality centric approach to expedite the launch of innovative, differentiated and performing services ahead of the competition. InfoVista’s unified network performance management and application performance management platform equips 80% of the world’s largest operators and a roster of global enterprises with the actionable visibility they need to ensure a high-quality user experience end-to-end, by holistically and effectively assuring the performance and quality of their converged network and IT services, while keeping operational costs as low as possible. InfoVista is traded on the Euronext Paris (FR0004031649) and can be found online at www.infovista.com
