AEROPORTS DE PARIS 12/05/2020 AGM
E.1Amend Articles 12, 19 and 21 of Bylaws to Comply with Legal ChangesFor
O.2Approve Financial Statements and Statutory ReportsFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approve the DividendFor
O.5Approve Transaction with the French StateFor
O.6Approve Transaction with Musee Quai Branly-Jacques ChiracFor
O.7Approve Related Party Transactions with Société du Grand Paris (SGP)For
O.8Approve Related Party Transaction with Grand Paris AménagementFor
O.9Approve Related Party Transaction with the Académies of Créteil, Versailles and AmiensFor
O.10Approve Related Party Transaction with SNCF Réseau and Caisse des Dépôts et ConsignationsFor
O.11Approve Related Party Transaction Re: Pole de formation Georges Guynemer des metiers de l aerien du Pays de MeauxFor
O.12Approve Transaction with Media Aeroports de ParisFor
O.13Approve Related Party Transaction with the Domaine national de ChambordFor
O.14Approve Related Party Transaction with the RATP.For
O.15Authorise Share RepurchaseOppose
O.16Approve Compensation of Corporate OfficersOppose
O.17Approve Compensation of Augustin de Romanet, Chair and CEOOppose
O.18Approve Remuneration Policy of Board MembersFor
O.19Approve Remuneration Policy of Chair and CEOOppose
O.20Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000For
E.21Add Preamble in Bylaws Re: Corporate PurposeFor
E.22Amend Articles 9, 13 and 16 of Bylaws Re: Shares and Board PowersFor
E.23Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 MillionOppose
E.24Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 MillionOppose
E.25Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 MillionOppose
E.26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.27Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par ValueFor
E.28Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.29Authorize Capital Increase of Up to EUR 29 Million for Future Exchange OffersOppose
E.30Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindOppose
E.31Authorise Cancellation of Treasury SharesFor
E.32Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 28-30 at EUR 97 MillionFor
E.33Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 at EUR 29 MillionFor
E.34Authorize Filing of Required Documents/Other FormalitiesFor