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: email@example.com. 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