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238

/

INGENICO GROUP

/

Registration Document 2016

Information on the Company and its share capital

8

8.1 Information on the Company

8.1

Information on the Company

8.1.1

Company name

Company name:

Ingenico Group

Head office:

28–32 Boulevard de Grenelle, 75015 Paris, France

Telephone:

+33 (0)1 58 01 80 00

8.1.3

Legal form

Type of entity and governing legislation:

the Company is a French

corporation (

société anonyme

) managed by a Board of Directors

and governed by the laws and regulations applicable to commercial

companies as set forth in Book II of the French Commercial Code.

Date of incorporation:

June 10, 1980 for a period of 99 years

starting from the date of registration with the Trade and

Companies Register, except in the event of early dissolution or

extension, as provided for in the Articles of Association.

Financial year:

January 1 to December 31.

Company registration number with the Paris Trade and

Companies Register:

317 218 758.

Principal business activity code (APE):

6202A.

Principal place of business code (SIRET):

317 218 758 00124.

8.1.4

Articles of Association

The Articles of Association contain no conditions that are more

restrictive than those set by law with respect to altering the

rights of shareholders.

Purpose (Article 2)

The Company’s purpose is to carry out any business in France

and in any other countries as follows:

researching, designing, developing and producing any

equipment, systems or devices based on new technologies;

designing and/or selling any equipment and software

relating to the electronic payment and transfer of funds,

urban parking management systems, and public and private

telephone systems;

developing and/or selling, including on a rental basis, any

systems for transmitting and receiving radio signals of any

frequency and kind;

operating, through any means and in any form, land, sea or

space telecommunication networks from stationary or mobile

stations, on its own behalf or on any third party’s behalf;

designing software for its own needs or for third parties’

needs;

providing consultancy and organizational services;

providing technical support and maintenance for any and all

devices and facilities produced or sold in connection with

any of the Company’s purposes;

representing any companies, both French and non-French,

whose products are related, directly or indirectly, to the

above-mentioned purposes, including import or export

operations.

To fulfil these purposes, the Company may set up, acquire,

exchange, sell, or lease, with or without an agreement to sell,

and manage and operate, directly or indirectly, any industrial

or commercial businesses, plants, work sites, personal or real

property; obtain or acquire and use, sell or contribute any

patents, licenses, processes or trademarks; grant any licenses

to manufacture or use; and generally carry out any commercial,

industrial or financial transactions relating to personal and

real property, that might be directly or indirectly related to, or

serve, the Company’s purposes. The Company may act directly

8.1.2

Head office