AEROPORTS DE PARIS 11/05/2021 AGM
E.1Amend Article 19 of Bylaws Re: Alternate Auditor For
O.2Approve Financial Statements and Statutory Reports For
O.3Approve Consolidated Financial Statements and Statutory Reports For
O.4Approve Cover of LossesFor
O.5Approve Transaction with the French State For
O.6Approve Transaction with Grand Paris For
O.7Approve Transaction with Societe du Grand Paris For
O.8Approve Transaction with Societe Royal Schiphol Group For
O.9Approve Transaction with the French State For
O.10Authorise Share RepurchaseOppose
O.11Approve Compensation of Corporate Officers Oppose
O.12Approve Compensation of Augustin de Romanet, Chairman and CEO Oppose
O.13Approve Remuneration Policy of Board Members For
O.14Approve Remuneration Policy of Chairman and CEO Oppose
O.15Ratify Appointment of Jean-Benoit Albertini as Director Oppose
O.16Ratify Appointment of Severin Cabannes as Director For
O.17Ratify Appointment of Robert Carsouw as Director Oppose
O.18Renew Appointment of Ernst & Young Audit as Auditor Oppose
O.19Renew Appointment of Deloitte & AssociƩs as Auditor Oppose
O.20Authorize Filing of Required Documents/Other Formalities For