Aéroports de Paris SA - Terms of availability or consultation of the information mentioned in Article R.225-83 of the French...
19 Aprile 2021 - 08:30AM
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 the combined general meeting of 11 May
2021
April 19th, 2021
Aéroports de Paris SATerms of
availability or consultation of the information mentioned in
Article R.225-83 of the French Commercial Code, relating to
thecombined general meeting of 11 May
2021
Disclaimer: Given the risks linked to the Covid-19
epidemic and in accordance with Order n°2020-321 of 25 March 2020
and Decree n°2020-418 of 10 April 2020, and in particular following
Decree n°2021-255 of 9 March 2021 extending until 31 July 2021 the
measures for adapting the rules of meeting and deliberation of the
assemblies, Aéroports de Paris is unable to physically gather its
shareholders. Indeed, the administrative measures limiting or
prohibiting travel or collective gatherings for sanitary reasons
and the obligation to respect sanitary rules prevent the physical
presence at the general meeting of its members. Shareholders are
invited to regularly visit the Company's website to consult the
documents relating to the general meeting. |
The Board of Directors has decided that the
Combined Annual General Meeting of shareholders will be held in
camera, without the physical presence of shareholders and other
persons entitled to attend, at the Company's registered office (1,
rue de France, 93290 - Tremblay en France), on Tuesday 11 May 2021
at 3:00 p.m., and will be webcasted live and in its entirety on the
website https://www.groupeadp.fr (Finance/ General Meeting/ General
Meeting 2021 section). A replay will then be available on the
Company's website at the same address.
The Board of Directors has appointed the French
State and Predica, Prévoyance, dialogue du Crédit Agricole as
scrutineers.
Prior notice of the meeting, including the
agenda and the text of the resolutions, was published in the
Bulletin des Annonces Légales Obligatoires on 31 March 2021
(Bulletin No. 39).
The notice of meeting was published in the
Bulletin des Annonces Légales Obligatoires on 19 April 2021 and in
the Journal d'Annonces Légales on 19 April 2021.
The terms and conditions for participation and
voting at this meeting are set out in the latter notice.
Due to the fact that this general meeting is
being held in camera in the exceptional context of the health
crisis, no admission cards will be issued, no amendments to the
draft resolutions may be tabled at the meeting and shareholders
will only be able to exercise their voting rights remotely and
prior to the date of the general meeting.
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.groupeadp.fr (section Finance / General Meeting /
General Meeting 2021), 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.
Shareholders are invited to regularly consult
the section dedicated to the General Meeting on the website
http://www.groupeadp.fr to be informed of the latest
communications.
Investor Relations: Audrey Arnoux, Head of Investor
Relations +33 6 61 27 07 39 - invest@adp.fr Press
contact: Lola Bourget, Head of Medias and Reputation Department +33
1 74 25 23 23
Groupe ADP develops and manages airports,
including Paris-Charles de Gaulle, Paris-Orly and Paris-Le Bourget.
In 2020, the group handled through its brand Paris Aéroport 33.1
million passengers and 1.8 million metric tons of freight and mail
at Paris-Charles de Gaulle and Paris-Orly, and more
than 96.3 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
2020, group revenue stood at €2,137 million and net result
attributable to the Group at -€1,169 million. 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 11
May 2021
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