AEROPORTS DE PARIS 16/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transaction entered into with the French GovernmentFor
5Approve related party transaction entered into with Gestionnaire d'Infrastructure CDG ExpressFor
6Approve Related Party Transaction entered into with Gestionnaire d'Infrastructure CDG Express and SNCF Réseau For
7Approve Related Party Transaction entered into with SNCF Réseau, Caisse des Dépôts et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP ParibasFor
8Approve Related Party Transaction entered into with the Ecole Nationale de l'Aviation Civile and Airbus For
9Authorise Share RepurchaseOppose
10Approve the Remuneration Paid to Corporate OfficersOppose
11Approve the Remuneration paid Augustin de Romanet, Chairman and Chief Executive OfficerOppose
12Approve Remuneration Policy of DirectorsFor
13Approve Remuneration Policy for the Chair and Chief Executive OfficerOppose
14Elect Didier Martin - Non-Executive Director and Non-voting MemberFor
15Elect Stéphane Raison - Non-Executive DirectorOppose
16Approve Issue of Shares for Employee Saving PlanFor
17Carry out all legal formalitiesFor