Aéroports de Paris - 2019 Universal registration document
OPERATIONS WITH RELATED PARTIES
SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION
PROFIT FORECASTS
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
MAIN SHAREHOLDERS
FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION
MATERIAL CONTRACTS
To assist us in conducting our work, we referred to our corporate social responsibility and sustainable development experts. We conducted around ten interviews with people responsible for preparing the Statement. Conclusion The social indicators (other than the average staff number), the frequency rate and the severity rate of work accidents do not cover TAV Airports (representing 61% of Groupe ADP’s average staff number). The reporting system for these other indicators still needs to be made more reliable within the scope of TAV Airports. The two health and safety indicators (frequency rate and severity rate) published on the scope of TAV Airports were established late and therefore could not be verified by us. Based on our work, except for the matter described above, nothing has come to our attention that cause us to believe that the non-financial statement does not comply with the applicable regulatory provisions and that the Information, taken as a whole, is not fairly presented in accordance with the Guidelines. Comments Without calling into question the conclusion expressed above and in accordance with the provisions of Article A. 225-3 of the French Commercial Code, we make the following comments: ◆ certain policies associated with the main identified risks still need to be strengthened by integrating all of the Group’s activities, in France and abroad (scope limited to Aéroports de Paris for certain policies in 2019); ◆ as indicated in the methodological note of the Statement, the reporting scope of certain social indicators is limited to Aéroports de Paris, ADP International, ADP Engineering, Média Aéroports de Paris, Relay@ADP, covering 28% of Groupe ADP's average staff numbers.
◆ We verified that the Statement covers the consolidated scope, i.e. all companies within the consolidation scope in accordance with Article L. 233-16, with the limits specified in the Statement; ◆ We have read the internal control and risk management procedures put in place by the entity and have assessed the collection process put in place by the entity in regards to the completeness and fairness of the Information; ◆ For the key performance indicators and other quantitative outcomes 1 we carried out that in our judgment were of most significance: ◆ analytical procedures that consisted in verifying the correct consolidation of collected data as well as the consistency of changes; ◆ substantive tests, on a sampling basis, that consisted in verifying the proper application of definitions and procedures and reconciling data with supporting documents. This work was carried out with a selection of contributing entities 2 and cover between 23% and 44% of the consolidated data for the key performance indicators and results selected for these tests; ◆ We assessed the overall consistency of the Statement in relation to our knowledge of the Group. We believe that the procedures we have performed, based on our professional judgment, are sufficient to provide a basis for a limited assurance conclusion; a higher level of assurance would have required us to carry out more extensive procedures. Means and resources Our work engaged the skills of six people between November 2019 and February 2020.
15
Paris-La Défense, 3 March 2020
One of the statutory auditors,
DELOITTE & ASSOCIÉS
Olivier BROISSAND
1 Social indicators: Average staff number, Appointments, Departures, Percentage of trained employees, Absence rate, Frequency rate and Severity rate of workplace accidents. Environmental indicators: Total energy consumption, Energy production from renewable sources, CO 2 emissions scopes 1 and 2, Total water withdrawals, Material recovery rate of non-hazardous waste, Share of renewable energy in internal final energy consumption, Gain in energy efficiency compared to 2015 (reference year) in primary energy consumed per m2. 2 For social indicators: AIG, TAV Airports (only the average staff numbers of the three entities TAV Security, BTA and Havas). For environmental indicators: Amman Queen Alia airport, Ankara Esenboğa airport, Paris-Orly airport.
179
AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
Made with FlippingBook Publishing Software