AEROPORTS DE PARIS 18/05/2015 AGM
1Receive the Annual ReportFor
2Receive the Consolidated Annual ReportFor
3Approve the dividendFor
4Approve scheme of arrangement with the French StateFor
5Approval of a commitment in favour of M. Patrick Jeantet, Deputy CEOOppose
6Authorise Share RepurchaseFor
7Appoint the first primary auditorsOppose
8Appoint the second primary auditorsOppose
9Appoint the first deputy auditorsFor
10Appoint the second deputy auditorsFor
11Advisory review of the compensation owed or paid to the President and CEOOppose
12Advisory review of the compensation owed or paid to the Deputy CEO and COOOppose
13Powers to carry out all legal formalitiesFor