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242

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INGENICO GROUP

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Registration Document 2016

Information on the Company and its share capital

8

8.2 Share capital

8.2

Share capital

8.2.1

Share capital

At December 31, 2016, the Company’s total share capital

amounted to €61,493,241, for an equivalent number of shares,

representing 65,403,816 theoretical voting rights (including

shares for which voting rights have been suspended) and

65,287,282 exercisable voting rights, the difference being the

treasury shares at that date.

At February 28, 2017, the Company’s total share

capital amounted to €61,493,241, for an equivalent

number of shares, representing 65,400,301 theoretical

voting rights (including shares for which voting rights

have been suspended) and 65,283,767 exercisable

voting rights, the difference being the treasury shares

at that date.

8.2.2

Changes in share capital over the past five years

Date

Transaction

Shares

issued/

cancelled Par value

Number

of shares Share capital

May 31, 2012

Capital increase resulting from 423,144 new

shares issued in connection with the distribution

of the stock dividend for 2011, placed on record

by the Chairman and Chief Executive Officer, as

delegated by the Board

+423,144

€1 52,403,447 €52,403,447

June 29, 2012

Capital increase resulting from 75,295 new shares

issued in consideration for securities exchanged

in connection with Xiring SA’s merger into the

Company

+75,295

€1 52,478,742 €52,478,742

September 30, 2012 Capital increase resulting from stock options

exercised between January 1, 2012 and

September 30, 2012, placed on record by the

Chairman and Chief Executive Officer, as delegated

by the Board

+3,737

€1 52,482,479 €52,482,479

December 31, 2012 Capital increase resulting from stock options

exercised between October 1, 2012 and

December 31, 2012, placed on record by the

Chairman and Chief Executive Officer, as delegated

by the Board

+5,179

€1 52,487,658 €52,487,658

June 3, 2013

New shares issued in connection with the

distribution of the stock dividend for 2012, placed

on record by the Chairman and Chief Executive

Officer

+581,967

€1 53,069,625 €53,069,625

December 11, 2013 New shares issued in connection with stock

options exercised between June 3, 2013 and

October 31, 2013, placed on record by the Board

of Directors

+16,684

€1 53,086,309 €53,086,309

June 11, 2014

New shares issued in connection with the

distribution of the stock dividend for 2013,

placed on record by the Chairman and Chief

Executive Officer

+398,304

€1 53,484,613 €53,484,613

June 23, 2014

New free shares issued, placed on record by the

Chairman and Chief Executive Officer

+397,832

€1 53,882,445 €53,882,445