ADP_REGISTRATION_DOCUMENT_2017
21
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION AFR
21.1 INFORMATION ON THE SHARE CAPITAL 271 Share capital 271 Authorisation of share buybacks by Aéroports de Paris 271 Objectives of the programme 272 Non-capital securities 273
21.2 PROVISIONS OF THE ARTICLES OF ASSOCIATION
275 275 275 275
Corporate object Management bodies
Rights attached to shares
Modification of the share capital and rights attached to the shares General Meetings of Shareholders
275 275
Provisions of Articles of Association resulting in the delaying, deferring or preventing a change in controlling interest
276 276 276
Identification of shareholders
Breaching of thresholds
21.1
INFORMATION ON THE SHARE CAPITAL
Share capital As of the date of this report, the Company’s share capital totalled €296,881,806, divided into 98,960,602 fully paid-up shares of the same category, with a par value of €3 each. No changes were made to the share capital in 2017. Shares in Aéroports de Paris have been traded on the Euronext Paris (compartment A) under the ADP symbol since 16 June 2006. Aéroports de Paris was converted into a public limited company with capital of €256,084,500 divided into 85,361,500 shares with a par value of €3 in accordance with the decree of 20 July 2005.
Authorisation of share buybacks by Aéroports de Paris Share buyback programmes in force The Company’s Board of Directors implemented the share buyback programmes authorised by the Annual General Meeting of Shareholders of 3 May 2016 (between 1 January and 10 May 2017) and that of 11 May 2017 (between 12 May and 31 December 2017), within the framework of a liquidity contract concluded with Rothschild & Cie Banque. The sum of €35 million was assigned by the Board of Directors to the liquidity account.
271
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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