ADP // 2021 Universal Registration Document
INTEGRATED REPORT Profil of Groupe ADP Presentation of Groupe ADP Writing the future of the airport
4 6
14
CONTENTS Governance
34 40 42 44
Risk management and control Sharing with our stakeholders
Financial and non-financial performance
1
5
PRESENTATION OF THE GROUP
48 50 88 117 119
BUSINESS OVERVIEW FOR THE YEAR 2021 AND FORWARD-LOOKING INFORMATION AFR
1.1 Group activities 1.2 Main platforms
252
5.1 Significant events
254 259 269 273 274 278
1.3 Competitive position 1.4 Regulatory environment
5.2 Analysis of the 2021 consolidated results
5.3 Investments
2
5.4 Reminder of the 2021 forecasts 5.5 Events since 31 December 2021 5.6 Prospects, forecasts and objectives FINANCIAL INFORMATION AFR 6.1 Groupe ADP Consolidated Financial Statements as of 31 December 2021 6.2 Company Financial Statements and Notes of Aéroports de Paris SA at 31 December 2021
RISK AND MANAGEMENT AFR
124
2.1 Risk factors
126 133 138
2.2 Risk management and internal control system
2.3 Legal and arbitration proceedings
6
280
3
CORPORATE GOVERNANCE AFR
140
282
3.1 Governance presentation
142 144
3.2 Administrative and management bodies 3.3 Preparation and organization of the work of the Board of Directors 3.4 The board of directors’ commitees
372
166 172 176
7
CAPITAL AND SHAREHOLDING STRUCTURE AFR
3.5 Compensation
416
7.1 Shareholding
418
4
SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION 4.1 Corporate Social Responsibility (CSR) challenges at the heart of Aéroports de Paris’ corporate project 4.2 Providing the Group and its employees with the means to carry out the transformations necessary for its sustainability, attractiveness and social responsibility 4.3 Improving our environmental performance 4.5 Involving local regions in dialogue and construction plan 4.6 Operating in an exemplary manner 4.7 Methodological note on social, societal and environmental reporting 4.4 Taxonomy
7.2 Financial calendar
420 421
7.3 Dividends
184
7.4 Additional information on the share capital and statutory provisions
422
186
8
ADDITIONAL INFORMATION
430
8.1 Company information
432 433
8.2 Contracts
193
8.3 Company results for the last five financial years
206
449
218
8.4 Schedule of supplier payments on existing debts at the balance sheet date
450
224 228
8.5 Persons responsible for the URD including the RFA AFR
451 452
8.6 Cross-reference tables
243 246 247
4.8 2022-2025 CSR strategy 4.9 Cross-reference table
4.10 Report of the independent third party on the verification of the consolidated Statement of Extra-Financial Performance
The items included in the Annual Financial Report are identifi ed using the pictogram AFR
248
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