The Combined General Meeting of Shareholders took place on Thursday 16 May 2013 under the chairmanship of Augustin de Romanet, Chairman & CEO of Aéroports de Paris.
Report of the 2013 general meeting Results of votes on resolutions (in French)
Notice of meeting published in Les Echos on 6th March Notice of meeting published in BALO on 6 th March Board of Directors' report on draft resolutions submitted to the General Meeting of Shareholders Authorisations to increase and reduce capital effective as at 31 December 2012
Notice of call to meeting brochure Meeting notificiation published in BALO on 24 April 2013 Notice of meeting in the legal advertisements newspaper "Journal Spécial des Sociétés" (JSS) on 24 April 2013 (in French) Power of attorney form
Management report for the Aéroports de Paris Group – 2012 Financial year
Company financial statements and notes of Aéroports de Paris on 31 December 2012 Consolidated financial statements of the Aéroports de Paris group on 31 December 2012 Table allocation of income at 31 December 2012 specifying the origin of funds whose distribution is considered 2012 social report and notice from works committee (in French) Comments of the works council of the economic and social situation (in French)
Video General Assemblyof May 15, 2014
Shareholders' informationFree N°: 0800 101 800Monday to Friday 9am to 6pm.