The General Meeting of shareholders took place on Monday 18 May 2015Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.
Results of votes on resolutions (in French)Report of the 2014 general meeting
Notice of meeting published in Les Echos on 27 February 2015 Notice of Meeting published in BALO on 27 February 2015 (French text)Corrigendum to the meeting notification published in BALO on 27 February 2015 (French text) Board's Director's report on draft resolutions submitted to the General Meeting of shareholders
Notice of call to meeting brochure Meeting notification published in BALO on 24 th April 2015 (in French)Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 25 April 2015 ( in French) Power attorney form
Management report for the Aéroports de Paris Group – 2014 Financial year Authorisations to increase and reduce the capital effective at 31 December 2014 (in French)
General Statutory Auditor's report on the financial statements for the financial year ended on 31 December 2014 Statutory Auditor's report on the consolidated financial year ended 31 December 2014 Special Statutory Auditor's report on related party agreements and commitments Statutory Auditors' report, prepared in accordance with article L.225-235 of the French commercial code, on the report by the Chairman of the Board of Directors on the internal control procedures Total amount certified by the Statutory Auditors for the remuneration and benefits paid to the highest ten earners (2014) (in French) 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 2014 and the list of registered shares in sponsorship and patronage made by the company (in French) Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (In French) (Ernst & Young) Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (In French) (KPMG Audit) Appointment of principal statutory auditors - Affiliation agreement (in French) (Ernst & Young) Appointment of principal statutory auditors - Affiliation agreement (in French) (Deloitte & associates) Appointment of alternate statutory auditors - Affiliation agreement (in French) (Auditex) Appointment of alternate statutory auditors - Affiliation agreement (in French) (BEAS)
Company financial statements and notes of Aéroports de Paris on 31 December 2014 Consolidated financial statements of Aéroports de Paris Group on 31 December 2014 Table allocation of income at 31 December 2014 specifying the origin of funds whose distribution is considered 2014 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 18, 2015
Free N°: 0800 101 800
Monday to Friday 9am to 6pm.