ADP_REGISTRATION_DOCUMENT_2017
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21
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES 16.1 Functioning of the Board of Directors and management bodies AFR 16.2 Functioning of the committees linked to the Board of Directors 16.3 Corporate governance – Adherence to the principles of governance SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION 17.2 Social indicators for the Group 17.3 Aéroports de Paris Corporate Social Responsibility (CSR) policy 17.5 Societal responsibility information 17.6 Methodological note on social, societal and environmental reporting 17.4 Environmental information OPERATIONS WITH RELATED PARTIES 157 19.1 Relations with Government authorities and administrative authorities 157 19.2 Operations with related parties 158 FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AFR 20.1 Groupe ADP Consolidated Financial Statements as of 31 December 2017 20.2 Statutory auditors’ report on the consolidated financial statements 20.3 Company Financial Statements and Notes of Aéroports de Paris SA at 31 December 2017 20.4 Statutory auditors’ report on the financial statements 159 160 230 235 118 118 123 126 127 128 136 137 138 146 17.1 Social information 149 MAIN SHAREHOLDERS 153 153 155 155 18.1 Shareholding of the Company AFR 18.2 Change in the control of the Company 18.3 Shareholder agreement
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION AFR 21.1 Information on the share capital 21.2 Provisions of the articles of association
271 271 275
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MATERIAL CONTRACTS
277
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INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST
278
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DOCUMENTS AVAILABLE TO THE PUBLIC
279
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INFORMATION ON ACQUISITIONS
281
A1
APPENDIX 1 STATUTORY AUDITORS’ REPORT ON RELATED PARTY AGREEMENTS AND COMMITMENTS
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282
A2
APPENDIX 2 REPORT ON CORPORATE GOVERNANCE
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307
A3
APPENDIX 3 ANNUAL FINANCIAL REPORT
334
20
264 267 269 269 269
20.5 Pro forma financial data 20.6 Interim financial data 20.7 Dividend distribution policy 20.8 Legal and arbitration proceedings
20.9 Material change in financial or commercial position since 31 December 2017
270
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AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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