Aéroports de Paris SA: the methods for the provision and consultation of the information contained in article R.225-83 of th...
April 19 2017 - 1:45AM
Paris, 19 April 2017
Aéroports de Paris
SA
2017 General Meeting documents
The methods for the provision and consultation of
the information contained in article R.225-83 of the French
Commercial Code, relating to the Combined Annual General Meeting of
11 May 2017
The Aéroports de Paris General
Meeting of Shareholders will take place on Thursday 11 May 2017 at
3pm at La Maison de la Chimie, 28 bis rue Saint Dominique, 75007
Paris.
A preliminary notice of meeting
containing the agenda and the resolutions was published in the
Bulletin des Annonces Légales Obligatoires (French official
bulletin of legal notices) of 29 March 2017 (bulletin no. 38) and
the Les Echos newspaper of 29 March 2017.
The notice of meeting, specifying
the date of the Annual General Meeting, was published in the
Bulletin des Annonces Légales Obligatoires of 19 April 2017
(bulletin no.47) and in the "journal des announces légales" of 19
April 2017.
The rules for participation and
voting at this meeting are included in each of these notices.
The notice of meeting brochure and
the information or documents relative to the Annual General
Meeting, particularly those set out in Article R.225-73-1 of the
French Commercial Code, may be consulted at the following address
http://www.groupeadp.fr.
The documents listed in Article
225-83 of the French Commercial Code are online on the website of
the company at the above address and are available to shareholders
as from the time the meeting is called, in accordance with the
regulations in force, and:
-
all registered shareholders may, up to and
including the fifth day before the meeting, request that the
company send them the documents. For holders of bearer shares, the
exercise of this right is subject to submission of a shareholding
certificate delivered by the authorised financial
intermediary
-
all shareholders may consult these documents at
the company head office as from the time the meeting is called, and
during a minimum period of 15 days before the date of the Annual
General Meeting.
Press contact:
Elise Hermant, Medias and Reputation Department Manager +33 1 74 25
23 23
Investor
Relations: Aurélie Cohen, Head of Investor Relations +33 1 74 25 70
64 - invest@adp.fr
Groupe ADP builds, develops and
manages airports, including Paris-Charles de Gaulle, Paris-Orly and
Paris-Le Bourget. In 2016, Paris Aéroport handled more than
97 million passengers and 2.2 million metric tonnes of
freight and mail at Paris-Charles de Gaulle and Paris-Orly, and
more than 42 million passengers in airports abroad through its
subsidiary ADP Management. Boasting an exceptional geographic
location and a major catchment area, the Group is pursuing its
strategy of adapting and modernising its terminal facilities and
upgrading quality of services; the group also intends to develop
its retail and real estate businesses. In 2016, Group revenue stood
at €2,947 million and net income at €435 million.
Registered office: 1, rue de
France, 93290 Tremblay-en-France. Aéroports de Paris is a public
limited company (Société Anonyme) with share capital of
€296,881,806. Registered in the Bobigny Trade and Company Register
under no. 552 016 628.
groupeadp.fr
Aéroports de Paris SA: Availability
of 11 May 2017 GMS documents
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Aéroports de Paris via Globenewswire
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