AEROPORTS DE PARIS 21/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend of EUR 3.00 per ShareFor
4Approve Related Party Transaction with the French StateFor
5Approve Related Party Transaction with the French State and the City of ParisFor
6Approve Related Party Transaction with the City of ParisFor
7Approve Related Party Transaction with Société des Grands ProjetsFor
8Approve Related Party Transaction with the French State, SNCF Réseau and the infrastructure management company CDG ExpressFor
9Authorise Share RepurchaseOppose
10Elect Brigitte Daubry - Non-Executive DirectorFor
11Approve the Remuneration of Corporate OfficersOppose
12Approve the Remuneration Report of Augustin de Romanet, Chairman and Chief Executive OfficerOppose
13Approve the Remuneration Report of Philippe Pascal, Chairman and Chief Executive OfficerOppose
14Approve Remuneration Report of Justine Coutard, Deputy Chief Executive OfficerOppose
15Approve Remuneration Policy for DirectorsFor
16Approve Remuneration Policy of the Chair and CEOOppose
17Approve Remuneration Policy of the Deputy Chief Executive OfficerOppose
18Approve Fees Payable to the Board of DirectorsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares without Pre-Emptive RightsFor
21Approve Issue of Shares for Private PlacementOppose
22Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
23Authority to Capitalise Reserves and Issue Bonus SharesFor
24Approve Issue of Shares for Employee Saving PlanOppose
25Issue Shares as Consideration for Securities Tendered in a Public Exchange OfferFor
26Approve Issue of Shares for Contribution in KindFor
27Reduce Share CapitalFor
28Overall Cap on Share Issuance AuthoritiesFor
29Cap on Share Issuances During Public Offer PeriodsFor
30FormalitiesFor