2022 General Meeting of Shareholders

ADP general meeting of shareholders
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General meeting of shareholders on 17 May 2022



The combined general meeting of Aéroports de Paris took place on Tuesday 17 May 2022 at 3:00 p.m.
at the Maison de la Chimie,
28 bis rue Saint-Dominique 75007 Paris, 
under the chairmanship of Augustin de Romanet, Chairman and CEO.

 





Download presentation (French text)


Press release - 2021 Universal Registration document
Press release - terms of availability or consultation the information relating to the combined general meeting published in "Les Echos" in April 25, 2022 (mentioned in Article R.225-83 of the French Commercial Code)
Total number of existing voting rights an number of shares comprising the company's capital on 6 April 2022


Post-general meeting Information


Report (French text)
Results of votes (French text)
Quorum (AGO) (French text)
Quorum (AGE) (French text)



Notices of meeting


Notice of meeting published in BALO on 6 April 2021 (French text)
Report from the Board of Directors Description of draft resolutions
Draft resolutions submited



Notices of call to meeting


Notice of combined general meeting of shareholders of company Aéroports de Paris 2022
Notice of meeting published in BALO on 25 April 2022 (French text)
Notice of meeting in the legal advertisements newspaper "Journal des Affiches Parisiennes" on 25 April 2022 (French text)
Voting form
Optional request for documents and information


Board of Director's report


Management report for Aéroports de Paris Group - 2021 Financial year yc table of authorisations to trade in the capital in force on 31 december 2021 (Article R.225-100 al 7 of the French Commercial Code) and the corporate governance report of Aéroports de Paris - 2021 financial year 
Independent third party report (French text)


Reports and certificates of statutory auditors


Statutory auditors’ report on the financial statements, December 31, 2021 yc corporate governance report
Statutory auditors’ report on the consolidated financial statements, December 31, 2021
Statutory auditors’ special report on regulated agreements, December 31, 2021
Total amount certified as accurate by the statutory auditors of the compensation paid to the ten highest paid persons (2021) (French text)
Statutory auditors' statement on the total amount of payments made pursuant to paragraphs 1 and 5 of Article 238 bis of the french general tax code for the financial year ended December 31, 2021, as well as the list of registered sponsorship and patronage shares held by the company (French text)
Amount of fees paid to statutory auditors and letter of affiliation to a network (Art. L.820-3 of the French Commercial Code) - Ernst & Young Audit (French text)
Amount of fees paid to statutory auditors and letter of affiliation to a network (Art. L.820-3 of the French Commercial Code) - Deloitte et associé (French text)

Statutory auditors' report on the various capital transactions provided for in the resolutions of the general meeting of 17 may 2022:


Statutory auditors' report on capital transactions - Issue of shares
Statutory auditors' report on capital transactions - Issue reserved for members of a company savings plan
Statutory auditors' report on capital transactions - Capital reduction


Accounting and financial information


Company financial statements and notes of Aéroports de Paris SA on 31 December 2021
Consolidated financial statement of Aéroports de Paris Group on 31 December 2021
Table allocation of income at 31 December 2021 specifying the origin of funds whose distribution is considered (French text)
2021 social report (French text)
Comments of the works on the 2021 social report (French text)




Consult last general meeting of individual shareholders

2021
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2020
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2019
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