ADP // 2021 Universal Registration Document
ADD I T I ONAL I NFORMAT I ON 8 CROSS-REFERENCE TABLES
Reference texts
Required items
Pages
Section
Taxonomy Regulation 2020/852 Article 8 and delegated act of 6 July 2021
Publication of revenue, capital expenditure (CAPEX) and operating expenses (OPEX) of economic activities eligible for the sustainable taxonomy
221 to 223
4.4
Additional information required for the preparation of the management report French Commercial Code article L. 464-2
Injunctions or financial penalties for anti-competitive practices
None
None
8.6.3 CROSS-REFERENCE TABLE FOR THE CORPORATE GOVERNANCE REPORT
This Universal Registration Document includes the elements of the management report relating to the Board of Directors’ financial year 2021 provided for in articles L. 225-100-1 et seq . And article L. 22-10-35 of the French Commercial Code. The management report consists of the sections of the Universal Registration Document identified in the table below:
Reference texts
Pages
Section
Compensation information French Commercial Code articles L. 22-10-8, I., para. 2 and R. 22-10-14 French Commercial Code articles L. 22-10-9, I., 1° and R. 22-10-15 French Commercial Code article L. 22-10-9, I., 2° French Commercial Code article L. 22-10-9, I., 3° French Commercial Code article L. 22-10-9, I., 4° French Commercial Code article L. 22-10-9, I., 5°
Compensation policy for corporate officers
176 to 178
3.5.1 to 3.5.2
Total compensation and benefits of any kind paid during the financial year or awarded in respect of the financial year to each corporate officer Relative proportion of fixed and variable compensation
178 to 181
3.5.3
39; 176 to 177; 178 to 180
RI; 3.5.1 to 3.5.3
Use of the option to request the return of variable compensation
179
3.5.3
Commitments of any kind made by the Company for the benefit of its corporate officers Compensation paid or allocated by a company included in the scope of consolidation within the meaning of article L. 233-16 of the French Commercial Code Ratios between the level of compensation of each executive officer and the average and median compensation of the Company’s employees Annual change in compensation, the Company’s performance, the average compensation of the Company’s employees and the aforementioned ratios over the five most recent financial years Explanation of how the total compensation complies with the adopted compensation policy, including how it contributes to the long-term performance of the company and how the performance criteria were applied How the vote of the last General Meeting of Shareholders provided for in I of article L. 22-10-34 was taken into account Deviation from the procedure for implementing the compensation policy and any exceptions Application of the provisions of the second paragraph of article L. 225-45 of the French Commercial Code Allocation and retention of options by corporate officers
177; 179 to 180
3.5.1; 3.5.3
39; 177; 180
RI; 3.5.1; 3.5.3
French Commercial Code article L. 22-10-9, I., 6°
39; 177
RI; 3.5.1
French Commercial Code article L. 22-10-9, I., 7°
39; 177
RI; 3.5.1
French Commercial Code article L. 22-10-9, I., 8°
178 to 180
3.5.3
French Commercial Code article L. 22-10-9, I., 9° French Commercial Code article L. 22-10-9, I., 10° French Commercial Code article L. 22-10-9, I., 11° French Commercial Code articles L. 225-185 and L. 22-10-57 French Commercial Code articles L. 225-197-1 and L. 22-10-59
178 to 180
3.5.3
N/A
N/A
N/A
N/A
177; 179 to 180; 182
3.5.1; 3.5.3
Allocation and retention of free shares to executive corporate officers
179 to 180
3.5.3
458
AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1
Made with FlippingBook - Online Brochure Maker