Aéroport de Paris - 2018 Registration document

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONSOF THE ARTICLES OF ASSOCIATION 21 INFORMATION ON THE SHARE CAPITAL

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ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONSOF THE ARTICLES OF ASSOCIATION AFR

21.1 INFORMATION ON THE SHARE CAPITAL

21.2 PROVISIONS OF THE

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ARTICLES OF ASSOCIATION

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Share capital

Corporate object Management bodies

Authorisation of share buybacks by Aéroports de Paris

Rights attached to shares

Non-capital securities

Modification of the share capital and rights attached to the shares

Capital authorised but not issued

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General Meetings of Shareholders

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

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Identification of shareholders

Breaching of thresholds

21.1

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 2018. 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 Share buyback programmes in force

The Company’s Board of Directors implemented the share buyback programmes authorised by the Annual General Meeting of Shareholders of 11 May 2017 (between 1 January and 3 May 2018) and that of 4 May 2018 (between 5 May and 31 December 2018), within the framework of a liquidity contract concluded with Rothschild & Cie Banque. The sum of €35 million was assigned by the Board of Directors to the liquidity account.

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018