Aéroport de Paris - 2018 Registration document
CONTENTS
01
09
PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT
REVIEW OF THE FINANCIAL POSITION AND INCOME AFR
103 104 104
7
9.1 Key figures
1.1
Person responsible for the 2018 Registration Document and Annual Financial Report
9.2 Analysis of 2018 results
9.3 Highlights of the 2018 financial year
110
7 7
1.2 Report of the person in charge
10
EQUITY AND CASH FLOWS AFR
114
10.1 Shareholder equity
114 114 116 116
02
STATUTORY AUDITORS
8
10.2 Cash flow
2.1 Standing Statutory Auditors for the 2018 financial year 2.2 Substitute Statutory Auditors for the 2018 financial year
10.3 Financial risk management
8
10.4 Group commitments
8
11
RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES 117 11.1 Research and development 117 11.2 Trademarks, patents and licences 117 INFORMATION CONCERNING TRENDS 118 12.1 Recent events 118 12.2 Forecasts 119
03
SELECTED FINANCIAL INFORMATION
9
3.1 2018 Consolidated accounts
10
3.3 Financial debt
11
04
12
RISK MANAGEMENT AND CONTROL
12
4.1 Introduction
12
4.2 Risk management and internal control system
13 18
4.3 Risk factors
13
PROFIT FORECASTS
120
13.1 2016-2020 period guidances
120
05
INFORMATION ON THE COMPANY
31
13.2 2019 Group forecasts
121
5.1 Information
31
13.3 Statutory auditors’ report on the profit forecasts for the year ended December 31, 2019
5.2 History of the Company 5.3 Capital expenditures
32 35
122
14
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
06
BUSINESS OVERVIEW
42 42 48
123
6.1 Presentation of the activity 6.2 Overview of the market
14.1 Board of Directors AFR
123
14.2 Personal information concerning members Board of Directors
6.3 Description of the Parisian airports owned or operated by Groupe ADP 6.4 Description of activities by segment
128
55 67
15
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 15.1 Corporate officer compensation 15.2 Compensation paid to Board members and non voting Board members 15.3 Shares in the Company held by the Directors and non-voting members of the Board 15.4 Compensation of Executive Committee members
129
ORGANISATION CHART
99
07
129
7.1 Simplified Group organisation chart as at 31 December 2018
99
132
08
REAL ESTATE ASSETS AND FACILITIES 101 8.1 Real estate assets and facilities 101 8.2 Environmental constraints 102
133
133
The items included in the Annual Financial Report are identified using the pictogram AFR
4
AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
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