ADP // Universal Registration Document 2022
Presentation of the Group
Group activities
1.1.1.4 Organisation chart Aéroports de Paris SA is the parent company of Groupe ADP, and holds all assets directly or indirectly. The complete list of French and foreign subsidiaries and equity investments included in the scope of consolidation is presented in Note 19 to the consolidated financial statements for 2022 (see Section 6.1 of this document). The following organisation chart presents the companies with a significant activity within Groupe ADP (the percentages mentioned for each entity correspond to the share held by Aéroports de Paris SA, directly or indirectly, in the share capital of the company concerned and the voting rights).
1
AÉROPORTS DE PARIS SA
100%
49%
46.12% (1)
100%
FRENCH LIMITED COMPANY HUB ONE
TURKISH LAW COMPANY TAV AIRPORTS*
INDIAN LAW COMPANY GMR Airport Limited (GAL)*
ADP INTERNATIONAL FRENCH LIMITED COMPANY
Telecom operator
Airport operator
Airport operator
ADP INGÉNIERIE FRENCH LIMITED COMPANY Airport engineering MERCHANT AVIATION* AMERICAN LAW COMPANY Airport engineering
Fraport TAV Antalya TURKISH LAW COMPANY Airport management Antalya TAV EGE TURKISH LAW COMPANY Airport management Izmir TAV ESENBOGA TURKISH LAW COMPANY Airport management Ankara TAV GAZIPASA TURKISH LAW COMPANY Airport management Gazipasa TAV MACEDONIA MACEDONIAN LAW COMPANY Airport management Skopje & Ohrid
100%
49%
Hyderabad International Airport Ltd INDIAN LAW COMPANY Airport management Hyderabad Delhi International Airport Ltd INDIAN LAW COMPANY Airport management Delhi GMR Megawide Cebu Airport Corporation INDIAN LAW COMPANY Airport management Cebu GMR Goa International Airport Limited (GGIAL) INDIAN LAW COMPANY Airport management GOA PT Angkasa Pura Av. Medan Airport INDONESIAN LAW COMPANY Gestion aéroport Medan
63%
100%
100%
AIRPORT INTERNATIONAL GROUP JORDANIAN LAW COMPANY Airport management Amman SNCP CHILEAN LAW COMPANY Airport management Santiago de Chile
64%
51%
100%
45%
100%
33.33%
15%
MZLZ* CROATIAN LAW COMPANY Airport management Zagreb
20.7%
100%
99%
TAV Urban Georgia GEORGIAN LAW COMPANY Airport management Tbilisi Batumi Airport LLC
80%
49%
76%
GEORGIAN LAW COMPANY Airport management Batumi TAV TUNISIE TUNISIAN LAW COMPANY Airport management Monastir & Enfidah TIBAH DEVELOPMENT SAUDI LAW COMPANY Airport management Medina
100%
50%
ALMATY INTERNATIONAL AIRPORT JSC KAZAKH LAW COMPANY Airport management Almaty TAV MILAS BODRUM TURKISH LAW COMPANY Airport management Bodrum
100%
85%
Lagardère Travel Retail 50%
JC Decaux France 50%
Lagardère Duty Free 50%
SSP 50%
50%
100%
50%
50%
50%
Extime Food & Beverage Paris* (ex BTA France) FRENCH LIMITED COMPANY 100%
FRENCH LIMITED COMPANY MEDIA AÉROPORTS DE PARIS
Airport retailing RELAY@ADP FRENCH LIMITED COMPANY
Bars and restaurants operator EPIGO FRENCH LIMITED COMPANY
Airport retailing EXTIME DUTY FREE PARIS FRENCH LIMITED COMPANY
Property management FRENCH LIMITED COMPANY ADP IMMOBLIER TERTIAIRE*
Management and advertising services
Bars and restaurants operator
*Indirect participation. Disclosed percentages are both sharing participation and voting rights as of 31 December 2022. SA: “société anonyme” (French public limited company). SAS: “société par actions simplifiée” (French simplified joint-stock company).
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AÉROPORTS DE PARIS / UNIVERSAL REGISTRATION DOCUMENT 2022
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