AEROPORTS DE PARIS 04/05/2018 AGM
0.1Approve Financial Statements and Statutory ReportsFor
0.2Approve Consolidated Financial Statements and Statutory ReportsFor
0.3Approve the DividendFor
0.4Approve Transaction with the French StateFor
0.5Approve Transaction with the Societe du Grand ParisFor
0.6Approve Transaction with Societe du Grand Paris and Syndicat des Transports d Ile de FranceFor
0.7Approve Transaction with the French InstituteFor
0.8Approve Transaction with the City of ParisFor
0.9Approve Transaction with Media Airports de ParisFor
0.10Approve Transaction with SNCF Reseau and Caisse des Depots et ConsignationsFor
0.11Approve Transaction with Reunion des Musees Nationaux - Grand PalaisFor
0.12Approve Transaction with Museum national d Histoire NaturelleFor
0.13Approve Transaction with Etablissement public du Chateau, du Musee et du domaine national de VersaillesFor
0.14Approve Transaction with La PosteFor
0.15Authorise Share RepurchaseFor
0.16Approve Compensation of Augustin de Romanet, Chairman and CEOOppose
0.17Approve Remuneration Policy of Chairman and CEOOppose
0.18Elect Jacoba van der Meijs as DirectorOppose
0.19Issue Shares with Pre-emption RightsOppose
0.20Issue Shares for CashOppose
0.21Approve Issue of Shares for Private PlacementOppose
0.22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
0.23Approve Authority to Increase Authorised Share Capital by incorporation of premiums, reserves, profits or other items For
0.24Approve Issue of Shares for Employee Saving PlanOppose
0.25Approve issuance of shares in the event of a public exchange offer initiated by the Company Oppose
0.26Approve Issue of Shares for Contribution in KindFor
0.27Authorise Cancellation of Treasury SharesFor
0.28Overall limitation on the amount of increases in Company capital that may be made under the nineteenth to twenty-second resolutions and twenty-fourth to twenty-sixth For
0.29Overall limitation on the amount of increases in Company Capital that may be made during a public offering For
0.30FormalitiesFor