Combined Annual General Meeting of Shareholders





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.


 

 

 

Downloadable materials


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
Erratum - Notice of call to meeting brochure (in French)
Meeting notification published in BALO on 2 March 2018 (French text)
Erratum - 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)
Erratum - Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 18 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 for the year ended December 31, 2017
Statutory Auditors’ report on the consolidated financial statements
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)

Combined General Meeting of Shareholders 2017

The General Meeting of shareholders took place on Tuesday 11 May 2017 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.


Downloadable materials

Press release - 2016 Registration document 
Press release of the General Meeting documents published in Les Echos on 19 April 2017
Total number of existing voting rights an number of shares comprising the company's capital on 29 march 2017 

Post-General Meeting Information

Results of votes on resolutions (in French) 


2016 General Meeting

The General Meeting of shareholders took place on Tuestay 3 May 2016
Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.

 

Video General Assembly of May 16, 2016 

Press release - 2015 Registration document 
Press release of the General Meeting documents published in Les Echos on 11 April 2016
Total number of existing voting rights an number of shares comprising the company's capital on 23 march 2016 (French text) 









Mon lien

2015 General meeting

The General Meeting of shareholders took place on Monday 18 May 2015
Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.

 



Press release - 2014 Registration document
Press release of the General Meeting documents published in Les Echos on 24 April 2015
Total number of existing voting rights and number of shares comprising the company's capital on 27 February 2015
 









Reports and Certificates of Statutory Auditors

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) 






2014 General meeting

The Combined Annual General Meeting of Shareholders will take place on Thursday 15 May 2014 at 3:00 pm under the chairmanship of Augustin de Romanet, the Chairman & Chief Executive Officer.

Press release - 2013 registration document  
Press release of the General meeting documents published in Les Echos on 23 April 2014 
Total number of existing voting rights and number of shares comprising the company's capital on 2nd April 2014 

 


















2013 General meeting

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. 

 

Press release - 2012 registration document  
Press release of the General meeting documents published in Les Echos on 24 April 2013 
Total number of existing voting rights and number of shares comprising the company's capital on 29 February 2012  

















2012 General meeting

The Combined General Meeting of Shareholders took place on Thursday 3 May 2012 under the chairmanship of Pierre Graff, the Chairman & Chief Executive Officer. All resolutions proposed by the Board were adopted, over 84%. 

All documents are in French excepted the notice of call to meeting brochure

 



Webcast of the 2012 General Meeting

The recorded webcast of this meeting is available on our website until the next general meeting to be held in May 2013. 
Access the recorded webcast 





Press release of the 2011 registration document
Press release of the General Meeting documents published in Les Echos on 11 April 2012 
Total number of existing voting rights and number of shares comprising the company's capital on 29 February 2012 
Power of Attorney form 













2011 General meeting