Combined General Meeting of Shareholders 2018
The General Meeting of shareholders took place on Tuesday 4 May 2018 at La Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.
The Annual General Shareholders’ Meeting deliberates on agenda items, generally established by the Board of Directors.
Each shareholder shall hold the same number of votes as the number of shares with voting rights he owns or represents, in accordance with the ‘one share = one vote' principle.
As of 3 April 2016, in compliance with Article L. 225-123 of the French Commercial Code, as amended by Law no. 2014-384 of 29 March 2014 aiming at recapturing the real economy, known as the "Florange Act", fully paid-up shares for which it is justified that they were held in a registered form in the name of the same shareholder for at least 2 years, will automatically be granted double voting rights.
Press release - 2017 Registration document
Press release of the General Meeting documents published in Les Echos on 11 April 2018
Total number of existing voting rights an number of shares comprising the company's capital on 2 March 2018
Notice of call to meeting
Notice of call to meeting brochure
Meeting notification published in BALO on 2 March 2018 (French text)
Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 11 April 2018 (French text)
Power attorney form (French text)
Board of Director's report
Management report for the Aéroports de Paris Group - 2017 Financial year
Corporate governance report of Aéroports de Paris - 2017 financial year
Reports and Certificates of Statutory Auditors
Statutory Auditors’ report on the financial statements
Statutory Auditors’ report on the consolidated financial statements
Statutory auditors’ report on the profit forecasts for the year ended December 31, 2018
Statutory auditors' report on related party agreements and commitments
Statutory auditors' report on the pro forma financial information for the year ended December 31, 2017
Total amount certified by the Statutory Auditors for the remuneration and benefits paid to the highest ten earners (French text) (2017)
Statutory Auditors certificate on the total amount of payments made under paragraphs 1 and 4 of Article 238 bis of the General Tax Code for the year ended 31 December 2017 and the list of registered shares in sponsorship and patronage made by the company (French text)
Table of fees paid to Statutory Auditors (Art L.820-3 of the French Commercial Code) (French text) (Ernst & Young)
Table of fees paid to Statutory Auditors (Art L.820-3 of the French Commercial Code) (French text) (Deloitte & associates)
Accounting and financial information
Company financial statements and notes of Aéroports de Paris on 31 December 2017
Consolidated financial statement of Aéroports de Paris Group on 31 December 2017
Table allocation of income at 31 December 2017 specifying the origin of funds whose distribution is considered (French text)
2017 social report (French text)
Comments of the works on the 2017 social report (French text)