Assemblée générale des actionnaires

Combined General Meeting of Shareholders 2016

The General Meeting of shareholders took place on Tuesday 3 May 2016 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.

Post-General Meeting Information

Results of votes on resolutions (in French) 
Report of the 2016 general meeting

Notices of meeting

Notice of meeting published in Les Echos on 23 March 2016 (French text) 
Notice of Meeting published in BALO on 23 March 2016 (French text)
Board's Director's report on draft resolutions submitted to the General Meeting of shareholders 

Notices of call to meeting

Notice of call to meeting brochure 
Meeting notification published in BALO on 11th April 2016 (French text)
Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 13 April 2016 (French text)  
Power attorney form 

Board of Director's report

Management report for the Aéroports de Paris Group – 2015 Financial year 
Authorisations to increase and reduce the capital effective at 31 December 2015 (French text)

Reports and Certificates of Statutory Auditors

General Statutory Auditor's report on the financial statements for the financial year ended on 31 December 2015 
Statutory Auditor's report on the consolidated financial year ended 31 December 2015 
Special Statutory Auditor's report on related party agreements and commitments (French text) 
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 (2015) (French text) 
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 2015 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, paragraph 2 of the French Commercial Code) (French text) (Ernst & Young) 
Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (French text) (Deloitte & associates) 
Auditors’ report on the various operations affecting capital that are described in the resolutions of the Combined Annual General Meeting of 3 May 2016 (French text) 

Accounting and financial information

Company financial statements and notes of Aéroports de Paris on 31 December 2015 (French text) 
Consolidated financial statements of Aéroports de Paris Group on 31 December 2015 
Table allocation of income at 31 December 2015 specifying the origin of funds whose distribution is considered (French text) 
2015 social report (French text) 
Comments of the works on the 2015 social report (French text)