ADP // 2021 Universal Registration Document
CAP I TAL AND SHAREHOLD I NG STRUCTURE 7 SHAREHOLDING
7. 1 SHAREHOLD I NG
7.1 .1 MAIN SHAREHOLDERS
Aéroports de Paris identified its shareholders by identifying the holders at 31 December 2021 on the basis of a minimum holding threshold of 400 shares per shareholder. By adding the owners of registered shares, 99.0% of the share capital was identified, and 292 institutional investors were identified.
At 31 December 2021, the French State held 50.6% of the Company’s capital and 58.3% of its voting rights. The Pacte law, promulgated on 23 May 2019 and published in the French Official Journal on the same day, has provisions that authorises the State to hold less than 50% of the capital and the voting rights of the Company.
/ / DISTRIBUTION OF CAPITAL AS A PERCENTAGE OF THE CAPITAL AND VOTING RIGHTS
As at 31 Dec. 2021 % of voting rights (including double voting rights) 3
As at 31 Dec. 2021
% of voting rights (including double voting rights) 3
Number of shares
% of capital
% of capital
Number of shares
Shareholders
French State
50.6%
58.3% 50,106,687 50.6% 9.2% 7,916,848 8.0% 9.2% 7,916,847 8.0% 1.8% 3,077,158 3.6% 12.3% 21,198,529 17.6% 1.1% 1,885,758 5.2% 2.0% 1,779,783 1.8% 5.9% 5,065,991 5.1%
58.3% 50,106,687 9.2% 7,916,848 9.2% 7,916,848 5.9% 5,065,991 2.1% 3,538,950 10.2% 17,454,306 3.0% 5,149,893 2.0% 1,794,879
Schiphol Group
8.0% 8.0%
Vinci group subsidiary
Predica/Crédit Agricole Assurances
5.1% 3.1%
French institutional investors
Non-resident institutional investors
21.4% 1.9% 1.8% 0.0%
French individuals and unidentified shareholders
Employees 1
-
13,000 0.0%
-
16,200
Treasury shares 2
TOTAL 100.0% 98,960,602 1 Includes shares held by employees and former employees of Aéroports de Paris and its subsidiaries through the Aéroports de Paris mutual investment fund (PEG). 2 As part of the share buyback programme. These shares have no voting rights. 3 Pursuant to article L. 225-123 of the French Commercial Code, shareholders who have held registered shares for more than two years as of 31 December 2016, have double voting rights. The allocation of voting rights between institutional shareholders and individual shareholders is not available. 100.0% 100.0% 98,960,602 100.0%
The legal shareholder thresholds that have been breached and of which the Company has been informed since the IPO in May 2016 are as follows: ◆ undershooting by the French State authorities of the legal threshold of two-thirds of the Company’s share capital and the voting rights therein on 1 December 2008. The State had a 60.4% holding following this event; ◆ overshooting by N.V. Luchthaven Schiphol (Royal Schiphol Group) of the legal threshold of 5% of the Company’s capital and voting rights therein on 1 December 2008. N.V. Luchthaven Schiphol (Royal Schiphol Group) had an 8% holding following this event; ◆ overshooting by Caisse des dépôts et consignations , via the intermediary of the French limited company Fonds Stratégique d’Investissement (FSI) of the legal threshold of 5% of the Company’s capital on 15 July 2009. The Caisse des dépôts et consignations had a direct and indirect holding of 8.63% following this event; ◆ overshooting by the French State authorities and the Fond Stratégique d’Investissement (FSI), acting jointly, of the legal thresholds of 5%, 10%, 15%, 20%, 25%, 33.3% and 50% of the Company’s share capital and voting rights therein on 25 November 2009. The government authorities and the FSI had a 60.13% holding following these events;
◆ undershooting by the FSI, controlled by Caisse des dépôts et consignations , of the legal threshold of 5% of the Company’s capital and voting rights on 5 July 2013. The FSI no longer had any holding and the Caisse des dépôts et consignations held 0.7% of the Company’s share capital and voting rights following the event; ◆ overshooting by SOC 15, a company controlled by Vinci, of the legal threshold of 5% of the Company’s share capital and voting rights on 5 July 2013. SOC 15 held 8.0% of the Company’s share capital and voting rights following this event; ◆ overshooting by Crédit Agricole SA, via the intermediary of the French limited company Predica, of the legal threshold of 5% of the Company’s voting rights on 4 April 2016. Predica held 4.81% of the Company’s share capital and 5.55% of its voting rights following this event; ◆ overshooting by Crédit Agricole SA, via the intermediary of the companies it controls, of the legal threshold of 5% of the Company’s share capital on 3 August 2016. It held 5.04% of the Company’s share capital and 5.63% of its voting rights following this event; ◆ overshooting by Predica of the legal threshold of 5% of the Company’s share capital on 5 August 2016. It held 5.01% of the Company’s share capital and 5.62% of the voting rights following this event. Crédit Agricole SA’s holding, via the intermediary of companies it controls, was therefore 5.14% of the share capital and 5.69% of the voting rights following this event.
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AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1
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