Aéroports de Paris SA - Terms of availability or consultation of the information relating to the combined general meeting of 16 May 2023
April 25 2023 - 12:30PM
Aéroports de Paris SA - Terms of availability or consultation of
the information relating to the combined general meeting of 16 May
2023
April 25th, 2023
Aéroports de Paris SA
Terms of availability or consultation of
the information mentioned in Article R.225-83 of the French
Commercial Code, relating to thecombined general
meeting of 16
May 2023
The general meeting of shareholders of Aéroports
de Paris will be held on Tuesday, May 16th, 2023
at 3:00 p.m., at the Maison de la Chimie, 28 bis rue
Saint Dominique 75007 Paris.
The preliminary notice of meeting including the
agenda and the text of the resolutions was published in the
Bulletin des Annonces Légales Obligatoires on April 5th, 2023
(bulletin No. 41).
The notice of meeting was published in the
Bulletin des Annonces Légales Obligatoires on April 24th, 2023 and
in the Journal d'Annonces Légales on April 24th, 2023.
The terms of participation and voting at this
meeting are set out in each of these notices.
The brochure of the notice of meeting and the
information or documents relating to the general meeting, in
particular those referred to in Article R.22-10-23 of the French
Commercial Code, can be consulted at the following address :
http://www.groupe-adp.com (section Finance / General Meeting /
General Meeting 2023), in accordance with the applicable legal and
regulatory provisions.
The documents listed in Article R. 225-83 of the
French Commercial Code are posted on the company's website at the
above address and kept at the disposal of the shareholders in
accordance with the applicable legal and regulatory provisions,
and:
-
any shareholder holding registered shares may, up to and including
the fifth day prior to the meeting, request the company to send
them these documents. For holders of bearer shares, the exercise of
this right is subject to the provision of a certificate of
registration in the bearer share accounts held by the authorized
intermediary.
-
Any shareholder may consult these documents at the company's
registered office from the date of the notice of meeting and at
least during a period of 15 days preceding the date of the General
Meeting.
Investor Relations contacts: Cécile
Combeau +33 6 32 35 01 46 and Eliott Roch +33 6 98 90 85 14 -
invest@adp.fr Press contact: Justine Léger, Head
of Medias and Reputation Department +33 1 74 25 23
23Groupe ADP develops and manages airports, including
Paris-Charles de Gaulle, Paris-Orly and Paris-Le Bourget. In 2022,
the group handled through its brand Paris Aéroport 86.7 million
passengers at Paris-Charles de Gaulle and Paris-Orly, and nearly
193.7 million passengers in airports abroad. Boasting an
exceptional geographic location and a major catchment area, the
Group is pursuing its strategy of adapting and modernizing its
terminal facilities and upgrading quality of services; the group
also intends to develop its retail and real estate businesses. In
2022, group revenue stood at €4,688 million and net income at
€516million.Registered office: 1, rue de France, 93 290
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 - Terms of availability or consultation
of the information relating to the combined general meeting of 16
May 2023
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