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Shareholders
2020-2006
DOCUMENTS RELATED TO SHAREHOLDERS
PDF downloads 2016 - 2015
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AMG 2016 | preparatory documents
- 2015 REGISTRATION DOCUMENT / INTERACTIVE VERSION
- 2015 REGISTRATION DOCUMENT
- NOTICE OF MEETING AND INVITATION TO ATTEND
- NUMBER OF SHARES AND VOTING RIGHTS AT THE DATE OF PUBLICATION OF THE AGM NOTICE (March 23rd)
- SPECIMEN FORM FOR VOTING BY POST OR BY PROXY (French version only)
- NOTICE OF MEETING (BROCHURE)
- NOTICE OF MEETING (RELEASED IN THE BALO - French only)
- DETAILS ON THE PERFORMANCE CONDITIONS FOR THE AWARD OF FREE PERFORMANCE SHARES
AMG 2016 | Partial Transfers of Assets (PTA)
- PROJECT OF PTA / INGENICO GROUP and INGENICO BUSINESS SUPPORT
- PROJECT OF PTA / INGENICO GROUP and INGENICO FRANCE
- PROJECT OF PTA / INGENICO GROUP and INGENICO TERMINALS
- REPORT OF THE SCISSION AUDITORS ON THE ASSET'S CONTRIBUTION / INGENICO GROUP and INGENICO BUSINESS SUPPORT
- REPORT OF THE SCISSION AUDITORS ON THE ASSET'S CONTRIBUTION / INGENICO GROUP and INGENICO FRANCE
- REPORT OF THE SCISSION AUDITORS ON THE ASSET'S CONTRIBUTION / INGENICO GROUP and INGENICO TERMINALS
- REPORT OF THE SCISSION AUDITORS ON THE REMUNERATION OF THE CONTRIBUTION / INGENICO GROUP and BUSINESS SUPPORT
- REPORT OF THE SCISSION AUDITORS ON THE REMUNERATION OF THE CONTRIBUTION / INGENICO GROUP and INGENICO FRANCE
- REPORT OF THE SCISSION AUDITORS ON THE REMUNERATION OF THE CONTRIBUTION / INGENICO GROUP and INGENICO TERMINALS
AMG 2015 | preparatory documents
- 2014 REGISTRATION DOCUMENT (PDF)
- THE NOTICE OF MEETING FOR GM OF MAY 6, 2015
- [ BROCHURE ] NOTICE OF THE COMBINED ORDINARY AND EXTRAORDINARY ANNUAL SHAREHOLDERS MEETING
- THE NOTICE OF MEETING FOR GM OF MAY 6, 2015 PUBLISHED IN THE BALO (in French)
- NUMBER OF SHARES AND VOTING RIGHTS AT THE DATE OF PUBLICATION OF THE AGM NOTICE
- SPECIMEN FORM FOR VOTING BY POST OR BY PROXY
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