Aéroports de Paris - 2019 Universal registration document
STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS
INFORMATION FROM EXPERTS
DOCUMENTS ACCESSIBLES AU PUBLIC
INFORMATION ON ACQUISITIONS
REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS
ANNUAL FINANCIAL REPORT
1.5 Agreement entered into with
1.6.3 AGREEMENT FOR COMPENSATION OF WORK AND STUDIES FOR THE CONSTRUCTION OF SUBWAY LINE 18 Nature and purpose
the Quai Branly-Jacques Chirac museum
Nature and purpose Partnership agreement for the organization of a cultural goods exhibition in Terminal 2F of Paris-Charles de Gaulle airport. Conditions This agreement, which expires on March 31, 2021, was authorized by your Board of Directors on January 24, 2019 and signed on January 30, 2019. The services were valued at €80,000 excluding taxes for each party. Reasons for the company’s interest in the agreement This agreement was justified by your Board of Directors based on your company’s interest in benefiting from material services (mainly sale of rights and tickets) and visibility as a partner. 1.6 Agreements with Société du Grand Paris (SGP) 1.6.1 LAND SALE AGREEMENT IN CONNECTION WITH THE EXTENSION OF SUBWAY LINE 14 Nature and purpose Agreement defining the conditions of sale of land and volumes and occupied land in connection with the extension of subway line 14. Conditions This agreement was authorized by your Board of Directors on February 14, 2019 and signed on February 27, 2019 for a term of 10 years. Your company’s compensation totaled €3,782,596 excluding taxes. Reasons for the company’s interest in the agreement This agreement was justified by your Board of Directors based on your company’s interest in benefiting from the extension of subway line 14 to Paris-Orly and being compensated for the amount under the conditions validated by the Direction Nationale d’Intervention Domaniale (French National Directorate of Crown Intervention). 1.6.2 AGREEMENT FOR COMPENSATION OF WORK AND STUDIES FOR THE EXTENSION OF SUBWAY LINE 14 Nature and purpose Agreement defining the terms and conditions of financing by SGP and conduct of work and studies by your company for SGP (network diversion, planning and studies and worksite supervision) for the extension of subway line 14. Conditions This agreement was authorized by your Board of Directors on December 12, 2019 and signed by your company on December 26, 2019. The amount receivable by your company is €2,014,513 excluding taxes. Reasons for the company’s interest in the agreement This agreement was justified by your Board of Directors based on the commitments undertaken by your company with SGP to complete the subway line 14 extension within the deadline; the overlapping of the relevant engineering work within complex airport structures and the need for this work not to impact the public service provided by your company and SGP’s commitment to finance the work.
Agreement defining the terms and conditions of financing by SGP and conduct of work and studies by your company for SGP (network diversion, planning and studies and worksite supervision) for the construction of subway line 18. Conditions This agreement was authorized by your Board of Directors on December 12, 2018 and signed by your company on December 26, 2019. The amount receivable by your company is €2,065,835 excluding taxes. Reasons for the company’s interest in the agreement This agreement was justified by your Board of Directors based on the commitments undertaken by your company with SGP to complete the construction of subway line 18 within the deadline; the overlapping of the relevant engineering work within complex airport structures and the need for this work not to impact the public service provided by your company and SGP’s commitment to finance the work. 1.7 Agreement entered into with Grand Paris Aménagement, public body Nature and purpose Agreement for the sale of 4.2 ha of land belonging to your company located at the Saint Cyr l’Ecole airfield to Grand Paris Aménagement as part of the creation of an urban development zone. Conditions This agreement was authorized by your Board of Directors on February 14, 2019 and signed on April 19, 2019. The sale amounted to €3,300,000 excluding taxes. Reasons for the company’s interest in the agreement This agreement was justified by your Board of Directors based on your company’s interest in helping to address the housing crisis and benefiting from the improvement in the link to land which should become a business park. 1.8 Framework agreement entered into with the Académies (Regional Education Authority) of Créteil, Versailles and Amiens Nature and purpose Cooperation agreement between your company and the Académies of Créteil, Versailles and Amiens to promote training. Conditions This agreement was authorized by your Board of Directors on June 9,
A1
2019 and signed on July 1, 2019 for a term of 3 years. Reasons for the company’s interest in the agreement
This agreement was justified by your Board of Directors based on your company’s interest, as part of its CSR policy, in adopting an approach to promote training for regional inhabitants and helping to set up positive solutions to compensate for the regional impact arising from the development of terminal 4.
321
AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
Made with FlippingBook Publishing Software