Aéroport de Paris - 2018 Registration document

16

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES AFR 16.1 Functioning of the Board of Directors and management bodies AFR 16.2 Functioning of the committees linked to the Board of Directors

20.9 Material change in financial or commercial position since 31 December 2018

291

134

21

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 articles of association

134

139

292 292 296

16.3 Corporate governance –

Adherence to the principles of governance 142

17

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION 17.1 Aéroports de Paris Corporate Social Responsibility (CSR) policy

22

MATERIAL CONTRACTS

298

143

23

INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST

144 147 155 157 165

17.2 Social information

299

17.3 Social indicators for the Group 17.4 Environmental information

24

DOCUMENTS AVAILABLE TO THE PUBLIC

17.5 Regional policy

300

17.6 Methodological note on social, societal and environmental reporting Report of one of the Statutory Auditors, appointed as independent third party,

167

25

INFORMATION ON ACQUISITIONS

302

on the consolidated non-financial statement published in the group management report

A1

STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS

171

303

18

MAIN SHAREHOLDERS

173

A2

REPORT ON CORPORATE GOVERNANCE

18.1 Shareholding of the Company AFR

173

323 323 327

18.2 Change in the control of the Company AFR 18.3 Shareholder agreement

1.

Compensation

175 175

2. 3.

Governance

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

348

19

OPERATIONS WITH RELATED PARTIES 177 19.1 Relations with Government authoritiesand administrative authorities 177 19.2 Operations with related parties 178

A3

ANNUAL FINANCIAL REPORT

351

20

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018 AFR 20.1 Groupe ADP Consolidated Financial Statements as of 31 December 2018 20.2 Statutory Auditors’ report on 20.3 Company Financial Statements and Notes of Aéroports de Paris S.A. at 31 December, 2018 the consolidated financial statements

179

180

253

257

20.4 Statutory Auditors’ report on the financial statements 20.5 Pro forma financial data

287 290 290 290 290

20.6 Interim financial data

20.7 Dividend distribution policy 20.8 Legal and arbitration proceedings

5

AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018