2020 General Meeting of Shareholders

Combined General Meeting of Shareholders of 12 May 2020

The General Meeting of shareholders took place on Tuesday 12 May 2020 at 15:00 PM at the head office of the Groupe ADP, 1 rue de France 93290, Tremblay-en-France under the chairmanship of Augustin de Romanet, Chairman and Chief Executive Officer and will be webstreamed live and can be viewed on the conference's website.


Given the risks linked to the Covid-19 outbreak and as mentioned by the AMF in its press release it is requested from the shareholders to favor remote voting means available to you (by mail or by internet, by voting instructions). Furthermore, in these circumstances, the Board of Directors of Aéroports de Paris, held on March 25, 2020, decided, to the extent permitted by applicable regulations, to authorize the Company to hold its shareholders' meeting, in camera, without the physical presence of its shareholders, at the Company's registered office on May 12, 2020. Edward Arkwright, Chief Executive Officer, and Philippe Pascal, Executive Director - Finance, Strategy and Administration, of Aéroports de Paris were appointed tellers by the Board of Directors. It is reminded that new resolutions may not be tabled during the meeting.

Considering the exceptional circumstances, it will not be possible to ask questions during the meeting. Shareholders are requested to give preference to sending written questions, which they may ask until May 5, 2020, to the following address: ag@adp.fr. As far as possible, they will be accepted and processed beyond the legal deadline. They must be accompanied by a certificate of account registration, either in the registered share accounts or in the bearer share accounts held by a financial intermediary.

Read the financial release on the dividend 
Consult the press release relating to the general meeting of Aéroports de Paris shareholders

Aéroports de Paris - ADP Group invites you to join VOTACCESS, the online voting system

You can thus vote on resolutions remotely.
For this purpose, we provide you with VOTACCESS, the secure platform with direct access from your online securities account.

Access VOTACCESS by connecting to your PLANETSHARES account: https://planetshares.bnpparibas.com/login (BNP Paribas Securities Services website)

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.