ADP_REGISTRATION_DOCUMENT_2017
FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS
RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES
INFORMATION CONCERNING TRENDS
PROFIT FORECASTS
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION
MAIN SHAREHOLDERS
OPERATIONS WITH RELATED PARTIES
Entity
Address
Country
% stake % control
Aéroports de Paris Investissement Nederland Bv
Locatellikade 1 1076AZ Amsterdam Netherlands
100% 100% 100%
100% 100% 100%
SCI ROMEO
1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France
France France
SAS HOTEL RO 3
Aviation: Fondation d’entreprise Aéroports de Paris
1 rue de France – 93290 Tremblay-en-France
France
100%
100%
CO-ENTREPRISE (integrated up to Group’s share of balance sheet and profit & loss) Other activities: CDG Express Etudes 1 rue de – 93290 Tremblay-en-France
France
33%
33%
1 The Group holds 60% of the capital of Ville Aéroportuaire Immobilier 1 and has a put and call option agreement over the remaining 40%. The analysis of this agreement leads to retain 100% ownership interest.
Entity
Address
Country
% stake % control
ASSOCIATES (operating entities) International and airport developments:
Evert van de Beekstraat 202 1118CP Luchthaven Schiphol Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Aeropuerto Internacional Arturo Merino Benítez de Santiago, Rotonda Oriente, 4° piso, comuna de Pudahuel, Santiago, Chili Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Terminal Sur S.A. AV Domingo DIAZ Panama, Rep. De Panama 1 Park Row, Leeds, LS1 5AB, United Kingdom
Schiphol Group
Netherlands
8%
8%
MZLZ Retail Ltd
Croatia
50%
50%
Sociedad Concesionaria Nuevo Pudahuel SA (SCNP)
Chile
45%
45%
United Kingdom
Zaic-A Limited
28%
36%
Upravitelj Zračne Luke Zagreb Medunarodna Zračna Luka Zagreb
Croatia
28%
36%
Croatia
28%
36%
Consorcio PM Terminal Tocumen SA
Panama
36%
36%
Escalier C, Zone Tana Water Front – Ambodivona 101 Antananarivo, Madagascar Madagascar
Ravinala Airports
35%
35%
ATU Turizm İşletmeciliği A.Ş. (“ATU”) ATU Georgia Operation Services LLC (“ATU Georgia”)
Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul
Turkey
23%
50%
20
TBILISI INTERNATIONAL AIRPORT, Georgia AEROPORT INTERNATIONAL ENFIDHA- HAMMAMET Autoroute AL KM 91 Enfidha 4080 Sousse SKOPJE ‘ALEXANDER THE GREAT’ AIRPORT
Georgia
23%
50%
ATU Tunisie SARL (“ATU Tunisia”)
Tunisia
23%
50%
ATU Macedonia Dooel (“ATU Macedonia”)
1043 Petrovec Macedonia Macedonia
23%
50%
AS Riga Airport Commercial Development (“ATU Latvia”) Tunisia Duty Free S.A. (“ATU Tunisia Duty Free”) Saudi ATU Trading Limited Co. (“ATU Medinah”)
MARUPES NOV.LIDOSTA Riga 10/1 LV-1053 Latvia
Latvia
23%
50%
Rue du Lac Toba-Immeuble-Bougassass-Les Berges du Lac 1053 Prince Muhammad Bin Abdul Aziz International Airport/Madina, K.S.A
Tunisia Saudi Arabia United States
7%
40%
23%
50%
ATU Americas LLC (“ATU America”)
1704 Rankin Rd, Suite 110, Houston, USA
17%
37%
ATU Mağazacılık İşletmeleri A.Ş. (“ATU Mağazacılık”)
Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul
Turkey
23%
50%
227
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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