AEROPORTS DE PARIS 11/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments with the Government pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Approval of the agreements and commitments with L'Etablissment Public Du Musee Du Louvre pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.6Approval of the agreements and commitments with L'establisement Public Du Musee D'Orsay Et Du Musee De L'Orangerie pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.7Approval of the agreements and commitments with Media Aeroports De Paris pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.8Approval of the agreements and commitments with SNCF Mobilites pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.9Approval of the agreements and commitments with SNCF Reseau and Caisse Des Depots Et Consignations pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.10Approval of the agreements and commitments with Ecole Nationale Superieure Louis Lumiere pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.11Approval of the agreements and commitments Establissement Public Du Chateau, Du Musee Et Du Domaine National De Versailles pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.12Approval of the agreements and commitments with Atout France pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.13Approval of the agreements and commitments with Ratp and Stif pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.14Approval of the agreements and commitments with Societe De Distribution Aeroportuaire pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.15Approval of the agreements and commitments with Etablissement Public Paris Musee pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.16Approval of the agreements and commitments with Groupement D'interet Public Paris 2024 pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.17Approval of the agreements and commitments with Vinci Immobilier Developpement Hotelier (V.I.D.H) and Vinci Immobilier pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.18Authorise Share RepurchaseFor
O.19Advisory review of the compensation owed or paid to the CEOOppose
O.20Advisory review of the compensation owed or paid to the Deputy General ManagerOppose
O.21Approve Remuneration Policy to the CEOOppose
O.22Relocation of the Registered OfficeFor
E.23Amend Articles: Articles 1, 14, 15, 16Oppose
E.24Amend Articles: Article 18For
E.25Amend Articles: Article 20For
E.26Amend ArticlesFor
O.27Elect Mrs Geneviene Chaux DebryOppose
O.28Elect Mr Michel MassoniOppose
O.29Elect Mrs Muriel PenicaudOppose
O.30Elect Mr Denis RobinOppose
O.31Elect Ms Perrine VidalencheFor
O.32Elect Mr Gilles Leblanc as ObserverOppose
O.33Approve Fees Payable to the Board of DirectorsFor
O.34FormalitiesFor