ADP_REGISTRATION_DOCUMENT_2017
APPENDIX 2
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION
MATERIAL CONTRACTS
INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST
DOCUMENTS AVAILABLE TO THE PUBLIC
INFORMATION ON ACQUISITIONS
APPENDIX 1
APPENDIX 3
APPENDIX 4
Amounts due 1 2017
Amounts paid 2 2017
Amounts due 2016
Amounts paid 2016 350,000 100,000
(in euros)
Fixed compensation Variable compensation
350,000 100 000
350,000
350,000
95,500
95,500
Differed variable compensation Exceptional compensation
None
None
None
None
- -
- -
- -
- -
Attendance fees Benefits in kind
6,165
6,165
4,973
4,973
TOTAL
456,165
451,665
450,473
454,973
1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 4 May 2018. 2 The components of variable compensation will be paid after approval by the General Meeting of Shareholders as part of Say on Pay, ex post].
/ / PATRICK JEANTET — Chief operating officer (resigned 25 may 2016)
2017
2016
(in euros)
Compensation due for the financial year
- -
168,215
Exercising of options allocated during the course of the financial year Exercising of performance-related options allocated during the course of the financial year
-
- - - - -
-
Severance package
None None None
Non-competition benefit
Supplementary pension scheme
TOTAL
168,215
A2
Amounts due 1 2017
Amounts paid 2 2017
Amounts due 2016
Amounts paid 2016 132,000 100,000
(in euros)
Fixed compensation Variable compensation
- - - - - - -
-
350,000
34,600
34,600
Differed variable compensation Exceptional compensation
- - - -
None
None
- -
- -
Attendance fees Benefits in kind
1,615
1,615
TOTAL
34,600
168,215
233,615
1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 4 May 2018. 2 The components of variable compensation will be paid after approval by the General Meeting of Shareholders as part of Say on Pay, ex post]. Directors and non-voting Board members
of Shareholders) and of eligible non-voting Board members and to enable the revaluation of the unit amounts allocated per session, unchanged since 2008. The new provisions were applicable starting on 12 May 2017. Note that the compensation is paid: ◆ to the State budget for the director appointed by government decree (Article 5 of Order 2014-948 of 20 August 2014); ◆ to the State budget for directors proposed by the State and appointed by the General Meeting of Shareholders of 11 May 2017, who are civil servants (Article 6 V of the above-mentioned order); ◆ to the State budget for any compensation exceeding a cap of 30% of the compensation for directors proposed by the State and appointed by the General Meeting of Shareholders of 11 May 2017, who are not civil servants (Article 6 V of the above-mentioned order).
In 2016, directors representing the French government and directors representing employees did not receive any compensation from the Company or from companies controlled by the Company for their services as directors. The directors appointed by the General Meeting of Shareholders received attendance fees in respect of 2016 paid in 2017. The non-voting Board members, appointed by the General Meeting of Shareholders, received attendance fees for 2016 paid in 2017. In 2017, the Annual General Meeting of Shareholders of 11 May decided to increase the annual attendance fees to €350,000 to take into account the increase in the number of directors ( i.e . the director representing the State and those proposed by the State and appointed by the General Meeting
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AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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