The General Meeting of shareholders took place on Monday 20 May 2019 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 - 2018 Registration document
Press release of the General Meeting documents published in Les Echos on 26 April 2019
Total number of existing voting rights an number of shares comprising the company's capital on 5 April 2019
Report (French text) Results of votes (French text) Questions and answers - replies from the board of directors (French text)
Notice of meeting published in Les Echos on 5 April 2019 (French text) Notice of Meeting published in BALO on 5 April 2019 (French text)Board's Director's report on draft resolutions submitted to the General Meeting of shareholdersDraft text of resolutions presented to the ordinary general meeting of shareholders of 20 May 2019
Management report for the Aéroports de Paris Group - 2018 Financial year
Statutory Auditors’ report on the financial Statements for the year ended December 31, 2018Statutory Auditors’ report on the consolidated financial statements December 31, 2018Statutory auditors' report on the pro forma financial information for the year ended December 31, 2018
Total amount certified by the Statutory Auditors for the remuneration and benefits paid by the highest ten earners (French text) (2017)
Statutory Auditors certificate on the total amount of payments made under paragraph 1 and 4 of Article 328 bis of the General Tax Code for the year ended 31 December 2018 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) (Ernst & Young) (French text)Table of fees paid to Statutory Auditors (Art L.820-3 of the French Commercial Code) (Deloitte & associates) (French text)
Company financial statements and notes of Aéroports de Paris on 31 December 2018Consolidated financial statement of Aéroports de Paris Group on 31 December 2018Table allocation of income at 31 December 2018 specifying the origin of funds whose distribution is considered (French text)2018 social reportComments of the works on the 2018 social report (French text)
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