Aéroports de Paris - 2019 Universal registration document
CONTENTS
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PERSONS RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT 1.1 Person responsible for the 2019 universal Registration Document and Annual Financial Report
REVIEW OF THE FINANCIAL POSITION AND INCOME AFR
95 96 96 103
8.1 2019 Key figures
7
8.2 Analysis of 2019 results
8.3 2019 HIGHLIGHTS
7 7
1.2 Report of the person in charge
09
EQUITY AND CASH FLOWS AFR
109 109 109
9.1 Shareholder equity
02
9.2 Cash flow
STATUTORY AUDITORS
8
9.3 Financial risk management
111 111
2.1 Standing Statutory Auditors for the 2019 financial year 2.2 Substitute Statutory Auditors for the 2019 financial year
9.4 Group commitments
8
8
10
INFORMATION CONCERNING TRENDS
112 112 115
10.1 RECENT EVENTS
03
RISK AND MANAGEMENT
9 9
10.2 FORECASTS
3.1 Introduction 3.2 Risk factors
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11
PROFIT FORECASTS
116
3.3 Risk management and internal control system
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11.1 2016-2020 period guidances 11.2 2020 GROUP FORECASTS
116 118
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IINFORMATION ON THE COMPANY
22 22 23
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ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES 12.1 Board of Directors AFR 12.2 Executive Management AFR 12.3 Personal information concerning members of the Board of Directors COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 13.1 2020 Executive officer compensation policy referred to in article L. 225-37-2 of the French Commercial Code 13.2 Non-executive officers compensation policy referred to in article L. 225-37-2 of the French Commercial Code 13.3 Amount of compensation payable and paid to corporate officers during the 2019 financial year: information 13.4 Shares in the Company held by Directors and non-voting members of the Board 13.5 Compensation of Executive Committee members 13.6 Corporate governance – Adherence to the principles of governance referred to in article L. 225-37-3 of the French Commercial Code
4.1 Information
119
4.2 Capital expenditures
119
123
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BUSINESS OVERVIEW
30
5.1 Presentation of the activity 5.2 Overview of the market
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123
38
5.3 Description of airports owned or directly
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managed by Groupe ADP in Ile-de-France 45
124
5.4 Description of activities by segment
57
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ORGANISATION CHART
91
124
07
126
REAL ESTATE ASSETS AND FACILITIES Real estate assets and facilities Fixed assets and movable assets owned or used by Aéroports de Paris 7.2 Retrocession of a portion of gains that may be made from the closing of all or part of an aerodrome operated by Aéroports de Paris to public air traffic 7.1
93
93
127
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94
130
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The items included in the Annual Financial Report are identified using the pictogram AFR
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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
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