AEROPORTS DE PARIS 21/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Acknowledge Auditors' Special Report on Related-Party Transactions - French StateFor
5Acknowledge Auditors' Special Report on Related-Party Transactions - Régie Autonome des Transports ParisiensFor
6Acknowledge Auditors' Special Report on Related-Party Transactions - Société du Grand ParisFor
7Acknowledge Auditors' Special Report on Related-Party Transactions - Société du Grand ParisFor
8Authorise Share RepurchaseOppose
9Approve the Remuneration Paid to Corporate OfficersOppose
10Approve the Remuneration Paid to Mr. Augustin de Romanet, Chairman and Chief Executive OfficerOppose
11Approve Remuneration Policy of DirectorsFor
12Approve Remuneration Policy for the Chair and Chief Executive OfficerOppose
13Elect Augustin de Romanet de Beaune - Chair & Chief ExecutiveOppose
14Elect Séverin Cabannes - Senior Independent DirectorFor
15Elect Olivier Grunberg - Non-Executive DirectorFor
16Elect Sylvia Metayer - Non-Executive DirectorFor
17Elect Matthieu Lance - Non-Executive DirectorOppose
18Elect Jacques Gounon - Non-Executive DirectorOppose
19Elect Fanny Letier - Non-Executive DirectorOppose
20Elect Anne Hidalgo as Board Advisor Oppose
21Elect Valérie Pécresse as Board Advisor Oppose
22Elect Didier Martin as Board Advisor Oppose
23Elect Patrick Renaud as Board Advisor Oppose
24Appoint EY as the AuditorsOppose
25Appoint Deloitte as the AuditorsAbstain
26Issue Shares with Pre-emption RightsOppose
27Issue Shares for CashOppose
28Issue Shares for Cash by way of a public offering referred to in 1° of Article L. 411-2 of the French Monetary and Financial CodeOppose
29Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
30Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
31Approve Issue of Shares for Employee Saving PlanFor
32Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange OfferOppose
33Approve Issue of Shares for Contribution in KindFor
34Authorise Cancellation of Treasury SharesFor
35Overall limitation on the amount of increases in Company capitalFor
36Approve Adoption of Anti-takeover Measure (poison pill)Oppose
37Carry out all legal formalitiesFor