Aéroport de Paris - 2018 Registration document
FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018
RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES
INFORMATION CONCERNING TRENDS
PROFIT FORECASTS
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION
MAIN SHAREHOLDERS
OPERATIONS WITH RELATED PARTIES
Country % stake % control
Entity
Address
Aviation: Fondation d’entreprise Aéroports de Paris 1 rue de France – 93290 Tremblay-en-France CO-ENTREPRISE (Integrated up to Group’s share of balance sheet and profit & loss) Other activities: CDG Express Études 1 rue de France – 93290 Tremblay-en-France
France
100% 100%
France
33% 33%
ASSOCIATES (OPERATING ENTITIES) International and airport developments:
Evert van de Beekstraat 202 1118CP LUCHTHAVEN SCHIPHOL
Schiphol Group MZLZ Retail Ltd
Netherlands
8%
8%
Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Aeropuerto Internacional Arturo Merino Benítez de Santiago, Rotonda Oriente, 4° piso, comuna de Pudahuel, Santiago, Chili 1 Park Row, Leeds, LS1 5AB, United Kingdom
Croatia
50% 50% 45% 45%
Sociedad Concesionaria Nuevo Pudahuel SA (SCNP)
Chile
Zaic-A Limited
United Kingdom
28% 36%
Upravitelj Zračne Luke Zagreb (“MZLZ Operations”)
Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie
Croatia
28% 36%
Medunarodna Zračna Luka Zagreb (“MZLZ”) Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie
Croatia Panama
28% 36% 36% 36%
Consorcio PM Terminal Tocumen SA
Terminal Sur S.A. AV DOMINGO DIAZ Panama , Rep. De Panama Escalier C, Zone Tana Water Front – Ambodivona 101 Antananarivo, Madagascar Büyükdere Cad.Bengün Han No:107/8 Gayrettepe – İstanbul TBILISI INTERNATIONAL AIRPORT, Georgia AEROPORT INTERNATIONAL ENFIDHA- HAMMAMET AUTOROUTE AL KM 91 ENFIDHA 4080 SOUSSE SKOPJE ‘ALEXANDER THE GREAT’ AIRPORT 1043 PETROVEC Macedonia MARUPES NOV.LIDOSTA RIGA 10/1 LV-1053 LATVIA RUE DU LAC TOBA-IMMEUBLE-BOUGASSASS- LES BERGES DU LAC 1053 Prince Muhammad Bin Abdul Aziz International Airport / Madina, K.S.A 1704 Rankin Rd, SUITE 110, HOUSTON, USA
Ravinala Airports
Madagascar
35% 35%
ATU Turizm İşletmeciliği A.Ş. (“ATU”)
Turkey
23% 50%
ATU Georgia Operation Services LLC (“ATU Georgia”)
Georgia
23% 50%
ATU Tunisie SARL (“ATU Tunisia”)
Tunisia
23% 50%
ATU Macedonia Dooel (“ATU Macedonia“)
Macedonia
23% 50%
AS Riga Airport Commercial Development (“ATU Latvia”)
Latvia
23% 50%
Tunisia Duty Free S.A. (“ATU Tunisia Duty Free”)
Tunisia
7%
15%
Saudi ATU Trading Limited Co. (“ATU Medinah”)
Saudi Arabia
23% 50%
20
ATU Americas LLC (“ATU America”)
United States Turkey
17%
37%
ATU Mağazacılık İşletmeleri A.Ş. (“ATU Mağazacılık”) ATU Uluslararası Mağaza Yiyecek ve İçecek İşletmeciliği A.Ş. (“ATU Uluslararası Mağazacılık”)
Büyükdere Cad.Bengün Han No:107/8 Gayrettepe – İstanbul Büyükdere Cad.Bengün Han No:107/8 Gayrettepe – İstanbul
23% 50%
Turkey
22% 48%
ATU Holdings, Inc. (“ATU Holdings”)
1704 Rankin Rd,SUITE 110, HOUSTON,USA
United States Turkey
17% 38%
TAV Gözen Havacılık İşletme ve Ticaret A.Ş. (“TAV Gözen”)
Atatürk Havalimanı 34149 Yeşilköy / İstanbul
15%
32%
TGS Yer Hizmetleri A.Ş. (“TGS”)
İstanbul Dünya Ticaret Merkezi A3 Blok Kat:6 Yeşilköy Bakırköy /İstanbul
Turkey
23% 50%
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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
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