ADP_REGISTRATION_DOCUMENT_2017
CONTENTS
01
09
PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT AFR 7 1.1 Person responsible for the 2017 Registration Document and Annual Financial Report 7 1.2 Report of the person in charge 7
REVIEW OF THE FINANCIAL POSITION AND INCOME AFR
89 90 90 96
9.1 Key figures
9.2 Analysis of 2017 results
9.3 Highlights of the 2017 financial year
10
EQUITY AND CASH FLOWS AFR
101 101 101 103 103 103
10.1 Shareholder equity
02
STATUTORY AUDITORS 2.1 Standing Statutory Auditors for the 2017 financial year 2.2 Substitute Statutory Auditors for the 2017 financial year
8
10.2 Cash flow
10.3 Indebtedness
8
10.4 Financial risk management
8
10.5 Group commitments
03
11
SELECTED FINANCIAL INFORMATION 3.1 TAV Airports contribution in Groupe ADP’s financial statements over the 2nd half of 2017
9
RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES 11.1 Research and development 11.2 Trademarks, patents and licences
104
10
104 104
3.2 2017 Consolidated accounts
11
3.3 Financial debt
12
12
INFORMATION CONCERNING TRENDS 105 12.1 Recent events 105 12.2 Forecasts 105
04
RISK MANAGEMENT AND CONTROL
13
4.1 Introduction
13
4.2 Risk management and internal control system
14 18
13
PROFIT FORECASTS
106
4.3 Risk factors
13.1 2016-2020 period guidances
106 107
13.2 2018 Group forecasts
05
INFORMATION ON THE COMPANY
29 29 30
13.3 Statutory auditors’ report on the profit forecasts for the year ended December 31, 2018
5.1 Information
5.2 History of the Company 5.3 Capital expenditures
107
33
14
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
06
108
BUSINESS OVERVIEW
37 37 42
14.1 Board of Directors AFR
108
6.1 Presentation of the activity 6.2 Overview of the market
14.2 Personal information concerning members board of directors
112
6.3 Description of the parisian airports owned or operated by Groupe ADP 6.4 Description of activities by segment
49 59
15
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 15.1 Corporate officer compensation 15.2 Compensation paid to Board members 15.3 Compensation paid to non-voting Board members 15.4 Shares in the Company held by the Directors and non-voting members of the Board 15.5 Compensation of Executive Committee members
113 113 116
07
ORGANISATION CHART
85
7.1 Simplified Group organisation chart as at 31 December 2017
85
117
08
REAL ESTATE ASSETS AND FACILITIES
87 87 88
117
8.1 Real estate assets and facilities 8.2 Environmental constraints
117
The items included in the Annual Financial Report are identified using the pictogram AFR
4
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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