Aéroports de Paris - 2019 Universal registration document

19

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION

19.1 INFORMATION ON THE SHARE CAPITAL 308 Share capital 308 Authorisation of share buybacks by Aéroports de Paris 308 Non-capital securities 310 Capital authorised but not issued 310 19.2 PROVISIONS OF THE ARTICLES OF ASSOCIATION 311 Corporate object 311 Management bodies 311

Rights attached to shares

311

Modification of the share capital and rights attached to the shares

312 312

General Meetings of Shareholders

Provisions of Articles of Association resulting in the delaying, deferring or preventing a change in controlling interest

312 312 313

Identification of shareholders

Breaching of thresholds

19.1

INFORMATION ON THE SHARE CAPITAL

Share capital As of the date of this report, the Company’s share capital totalled €296,881,806, divided into 98,960,602 fully paid-up shares of the same category, with a par value of €3 each. No changes were made to the share capital in 2019. Shares in Aéroports de Paris have been traded on the Euronext Paris (compartment A) under the ADP symbol since 16 June 2006. Aéroports de Paris was converted into a public limited company with capital of €256,084,500 divided into 85,361,500 shares with a par value of €3 in accordance with the decree of 20 July 2005.

Authorisation of share buybacks by Aéroports de Paris Outline of the share buyback programme applicable on the date of filing of the Universal Registration Document (programme authorised by the General Meeting of Shareholders of 20 May 2019) The General Meeting of Shareholders of 20 May 2019 authorised the Board of Directors to decide on the implementation of the share buyback programme which would allow transaction in the Company’s shares.

308

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019