Aéroports de Paris - 2019 Universal registration document

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FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES 14.1 Functioning of the Board of Directors and Management Bodies AFR 14.2 Functioning of the committees linked to the Board of Directors 14.3 Corporate governance – Adherence to the principles of governance

18.1 Groupe ADP Consolidated Financial Statements as of 31 December 2019 18.1 Groupe ADP Consolidated Financial Statements as of 31 December 2019 18.2 Statutory auditors’ report on the consolidated financial statements 18.3 Company Financial Statements and Notes of Aéroports de Paris SA at 31 December 2019 18.4 Statutory auditors’ report on the financial statements 18.5 Pro forma financial data 18.6 Interim financial data 18.7 Dividend distribution policy 18.8 Legal and arbitration proceedings 18.9 Material change in the financial or commercial position since 31 December 2019 ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION 19.1 Information on the share capital 19.2 Provisions of the Articles of Association

187

132

225

132

268

139

272

142

303 306 306 306 306

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SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION 15.1 Aéroports de Paris Corporate Social Responsibility (CSR) policy 15.2 Providing the Group and its employees with the means for their development 157 15.4 Improving our environmental performance 158 15.5 Dialogue and sharing value with our regions 167 15.6 Operating in an exemplary way 170 15.7 Methodological note on social, societal and environmental reporting 174 15.8 Correlation of the extra-financial 143 144 149 15.3 Social indicators for the Group

307

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308 308

311

performance statement and the articles L. 225-102/R. 225-105 of the French Commercial Code which regulate the content of the universal registration document in terms of CSR auditors, designated independent third party, on the consolidated statement of non-financial performance

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MATERIAL CONTRACTS

314

177

15.9 Report by one of the statutory

21

INFORMATION FROM EXPERTS

315

178

22

DOCUMENTS AVAILABLE TO THE PUBLIC

316

16

MAIN SHAREHOLDERS

180

16.1 Shareholding of the Company RFA 180 16.2 Change in the control of the Company RFA 182 16.3 Shareholder agreement 182

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INFORMATION ON ACQUISITIONS

318

A1

STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS

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OPERATIONS WITH RELATED PARTIES 184 17.1 Relations with Government authorities and administrative authorities 184 17.2 Operations with related parties 185

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A2

339 339 344

1.1 Compensation 2.2 Governance

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FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019 RFA

1.3 Elements likely to have an impact in the event of a public offer

369

186

A3

ANNUAL FINANCIAL REPORT

372

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019

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