AEROPORTS DE PARIS ADP
Proposal E.1
AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.2
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.6
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.7
APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.8
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.9
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.10
APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.11
APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.12
APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.13
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.14
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.15
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.16
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.17
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.18
APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.19
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.20
DIRECTORS' COMPENSATION AND CENSORS' FEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal E.21
ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.22
AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.23
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.25
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.26
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.27
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.28
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.29
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.30
DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.31
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.32
OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.33
OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.34
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14