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2016 Ingenico Registration document Next Page
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Contents
II

Chairman's message
3

Profile
4

Key figures
6

Ingenico Group in the world in 2016
8

2016 in 8 highlights
10

History
12

Organizational chart
14

1 Presentation of the Group
17

1.1 Activity & strategy
18

1.2 Risk factors
28

2 Corporate social responsibility
37

2.1 CSR for Ingenico Group
38

2.2 Reporting scope and method
42

2.3 The Ingenico Group community
45

2.4 Ingenico Group’s contribution to society
53

2.5 Ingenico Group’s environmental approach
64

2.6 Report by the independent third party, on the consolidated human resources, environmental and social information included in the management report
75

3 Corporate governance
79

3.1 Report of the Chairman of the Board of Directors on corporate governance and on internal control and risk management procedures
80

3.2 Positions and duties of the Board members as at December 31, 2016 the date of this Registration Document
99

3.3 Compensation and benefits
108

3.4 Statutory auditors’ special report on regulated agreements and commitments
120

3.5 Statutory auditors’ report, prepared in accordance with Article L.225-235 of the French Commercial Code, on the report of the Chairman of the Board of Directors of Ingenico Group SA
122

4 Comments on the financial year
123

4.1 Activity report
124

4.2 Objectives for 2017
128

4.3 Comments on the parent company financial statements
129

5 Consolidated financial statements December 31, 2016
131

5.1 Consolidated income statement
132

5.2 Consolidated statement of comprehensive income
133

5.3 Consolidated statement of financial position
134

5.4 Consolidated cash flow statement
136

5.5 Consolidated statement of change in equity
138

5.6 Notes to the consolidated financial statements
139

5.7 Statutory auditors’ report on the consolidated financial statements
193

6 Parent company financial statements at December 31, 2016
195

6.1 Assets
196

6.2 Liabilities
197

6.3 Profit and loss account
198

6.4 Notes to the parent company financial statements
199

6.5 Statutory auditors’ report on the parent company annual financial statements
219

6.6 Five-year financial summary
220

7 Combined ordinary and Extraordinary Shareholders’ Meeting of May 10, 2017
221

7.1 Draft agenda and proposed resolutions
222

7.2 Presentation of the resolutions
228

7.3 Statutory auditors’ reports on the capital transactions provided for under resolutions 13 and 14 of the Combined Ordinary and Extraordinary Shareholders’ Meeting on May 10, 2017
234

8 Information on the Company and its share capital
237

8.1 Information on the Company
238

8.2 Share capital
242

8.3 Share ownership
248

8.4 Market for Ingenico Group shares
252

8.5 Additional information
254

Cross-reference table to the Registration Document
257

Cross-reference table to the annual financial report
261

Cross-reference table to the management report
262

Cross-reference table for corporate social responsibility (CSR)
263