Combined Annual General Meeting of Shareholders

Notices of meeting

Notice of meeting published in Les Echos on 2 March 2018 (French text)
Notice of Meeting published in BALO on 2 March 2018 (French text)
Board's Director's report on draft resolutions submitted to the General Meeting of shareholders
Erratum Board's Director's report on draft resolutions submitted to the General Meeting of shareholders (in French)

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) 

Notices of meeting

Notice of meeting published in Les Echos on 29 March 2017 
Notice of Meeting published in BALO on 29 March 2017 (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 19th April 2017 (French text)
Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 19 April 2017 (French text)  
Power attorney form (French text) 

Board of Director's report

Management report for the Aéroports de Paris Group – 2016 Financial year 
Authorisations to increase and reduce the capital effective at 31 December 2016 (French text)
Special report of the board of directors on transactions carried out in accordance with the provisions of articles L. 225-197-1 to L. 225-197-3 of the french commercial code

Reports and Certificates of Statutory Auditors

General Statutory Auditor's report on the financial statements for the financial year ended on 31 December 2016 
Statutory Auditor's report on the consolidated financial year ended 31 December 2016 
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 (French text) (2016)
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) 

Accounting and financial information

Company financial statements and notes of Aéroports de Paris on 31 December 2016 
Consolidated financial statements of Aéroports de Paris Group on 31 December 2016 
Table allocation of income at 31 December 2015 specifying the origin of funds whose distribution is considered (French text) 
2016 social report (French text) 
Comments of the works on the 2015 social report (French text) 

Post-General Meeting Information

Results of votes on resolutions (in French)
Report of the 2014 general meeting

Notices of 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 

Notices of call to meeting

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 

Board of Director's report

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)

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) 

Accounting and financial information

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)

Post-General Meeting Information

Results of votes on resolutions (in French)  
Report of the 2014 general meeting  

Notices of meeting

Notice of meeting published in Les Echos on 2nd April 2014 
Notice of meeting published in BALO on 2nd April 2014 (French text) 
Board's Director's report on draft resolutions submitted to the General Meeting of shareholders
Authorisations to increase and reduce the capital effective as at 31 December 2013 (in French)

Notices of call to meeting

Notice of call to meeting brochure 
Meeting notification published in BALO on 23 April 2014 (in French) 
Notice of meeting in the legal advertissements newspaper "Journal Spécial des Sociétés" (JSS) on 24 April 2014 (in French) 
Power attorney form 

Board of Director's report

Management report for the Aéroports de Paris Group - 2013 Financial year 

Reports and Certificates of Statutory Auditors

General Statutory Auditor's report on the financial statements for the financial year ended on 31 December 2013 
Statutory Auditor's on the consolidated financial year ended 31 December 2013 
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 Charmain 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 (2013) (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 2012 and the list of registered shares in sponsorship and patronage made by the company (in French) 
Statutory auditors certificate on the total amount of payments made under paragraphs 1 and 4 or article 238 of the general tax code (in French) 
Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (in French) 

Statutory Auditor's report on financial delegations

Statutory Auditors' report on the issue of shares or securities with waiver of pre-emptive subscription rights for employees subscribing to a company saving plan (in French)
Statutory Auditors' report on the issue of ordinary shares and/or securities granting access to share capital with retention and waiver of pre-emptive subscription rights provided for in resolutions 20, 21, 22, 23, 26 and 27 ot the combined general meeting of 15 May 2014 (in French)
Statutory Auditors' report on the reduction of the capital by cancellation of repurchased shares (in French)

Accounting and financial information

Post-General Meeting Information

Report of the 2013 general meeting  
Results of votes on resolutions (in French) 

Notice of meeting

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

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  

Board of Director's report

Management report for the Aéroports de Paris Group – 2012 Financial year  

Reports and Certificates of Statutory Auditors

Accounting, financial ant other information

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)  

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 

Post-General Meeting Information

Report of the 2012 General Meeting  
Results of votes on resolutions  

Notice of meeting

Notice of meeting published in Les Echos on 29 February 2012 
Notice of meeting published in BALO on 29 February 2012 

Notice of call to meeting

Notice of call to meeting brochure  
Meeting notificiation published in BALO on 11 April 2012 
Notice of meeting in the legal advertisements newspaper "Journal Spécial des Sociétés" (JSS) on 12 April 2012 

Board of Directors' report

Management report for the Aéroports de Paris Group - 2011 Financial Year 

Reports and Certificates of Statutory Auditors

General Statutory Auditors' report on the annual accounts for the financial year ended on 31 December 2011 
Statutory Auditors' report on the consolidated financial accounts for the financial year ended 31 December 2011 
Special Statutory Auditors' report on the regulated agreements and commitments 
Statutory Auditors' report established pursuant to Article L.225-235 of the French Commercial Code on the report of 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  
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 December 31 2011 and the list of registered shares in sponsorship and patronage made by the company 
Table of fees paid to Statutory Auditors (Art. L.820-3, paragraph 2 of the French Commercial Code) 

On delegated financial powers

Statutory Auditors report on the issue of shares or securities with cancellation of preferential subscription rights reserved for employees enrolled in an employee savings scheme  
Report of the auditors on the issue of ordinary shares and/or securities giving access to capital with and without preferential subscription resolutions provided for eight, nine, ten, eleven, fourteen and fifteen of the Combined General Meeting of Shareholders held on 3 May 2012  
Report of the Statutory Auditors on capital reduction by cancelling shares  

Accounting and financial information

Company financial statements and notes of Aéroports de Paris on 31 December 2011 
Consolidated financial statements of the Aéroports de Paris group on 31 December 2011 
Table allocation of income at 31 December 2011 specifying the origin of funds whose distribution is considered 
2011 social report and notice from the Works Committee 

Board of Directors' report

Management report for the Aéroports de Paris Group - 2010 Financial Year 

Reports and Certificates of Statutory Auditors

General Statutory Auditors' report on the financial statements for the financial year ended 31 December 2010 
General Statutory Auditor's report on the consolidated financial statements for the financial year ended 31 December 2010 
Special report by the Statutory auditors on regulated commitments and agreements 
Statutory Auditors' Report, prepared in accordance with article L.225-235 of the French commercial code (Code de Commerce), on the report prepared 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 (2010) 
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 2010 and the list of registered sponsorship and patronage shares made by the Company 
Table of fees paid to Statutory Auditors (Art. L.820-3, paragraph 2 of the French Commercial Code) 

Accounting and financial information

Inventory of assets and liabilities (Article L.225-115 1 of the French Commercial Code) 
Company financial statements and notes of Aéroports de Paris on 31 December 2010 
Consolidated financial statements of the Aéroports de Paris Group at 31 December 2010 
Table allocation of income at 31 December 2010 specifying the origin of funds whose distribution is considered 
2010 social report and notice from the Works Committee 
List and subject of free conventions referred to in Article L.225-39 of the French Commercial Code for 2010  

Post-General Meeting Formalities

Results of vote on resolutions 
Report of the 2011 General Meeting