AEROPORTS DE PARIS 03/05/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approval of agreements concluded with the state pertaining to articles L.225-38 and following of the French Commercial Code For
O.5Approval of agreements concluded with the Group TAV pursuant to articles L.225-38 and following of the French Commercial Code For
O.6Approval of agreements concluded with the Centre National Du Cinema (CNC) pursuant to articles L.225-38 and following of the French Commercial Code For
O.7Approval of agreements concluded with the CDG Express Etudes SAS pursuant to articles L.225-38 and following of the French Commercial Code For
O.8Approval of agreements concluded with the Societe Du Grand Paris (SGP) pursuant to articles L.225-38 and following of the French Commercial Code For
O.9Approval of agreements concluded with Reseau Transport D'Electricite (RTE) pursuant to articles L.225-38 and following of the French Commercial Code For
O.10Approval of agreements concluded with the SNCF Reseau pursuant to articles L.225-38 and following of the French Commercial Code For
O.11Approval of agreements concluded with the Institut National De Recherches Archeologiques Preventives (L'Inrap) pursuant to articles L.225-38 and following of the French Commercial Code Oppose
O.12Approval of agreements concluded with Business France pursuant to articles L.225-38 and following of the French Commercial Code For
O.13Authorise Share RepurchaseFor
O.14Elect Anne Hidalgo as CensorOppose
O.15Advisory review of the compensation owed or paid to the Chairman-Chief Executive OfficerOppose
O.16Advisory review of the compensation owed or paid to Patrick Jeantet, Vice-CEOOppose
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashFor
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve authority to increase authorised share capital by incorporation of premiums, reserves, profits or other items For
E.22Approve Issue of Shares for Employee Saving PlanFor
E.23Approve issuance of shares in the event of a public exchange offer initiated by the Company Oppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Authorise Cancellation of Treasury SharesFor
E.26Authorise the Board of Directors to freely allocate shares for the benefit of salaried employees Oppose
E.27Overall limitation on the amount of increases in Company capital that may be made under the seventeenth to twentieth resolutions, twenty-second, twenty-third and twenty fourth resolutions For
E.28Overall limitation on the amount of increases in Company Capital that may be made during a public offering For
E.29Powers to carry out all legal formalities For