AEROPORTS DE PARIS ADP
Proposal 1
AMENDMENTS TO THE BYLAWS RELATED TO LEGISLATIVE AND REGULATORY CHANGES - CANCELATION OF THE REFERENCE TO DEPUTY STATUTORY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
APPROVAL OF AGREEMENTS CONCLUDED WITH THE FRENCH STATE AS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC ESTABLISHMENT GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
APPROVAL OF AN AGREEMENT 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:
PC_02
Proposal 8
APPROVAL OF AN AGREEMENT CONCLUDED WITH ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9
APPROVAL OF AN AGREEMENT CONCLUDED WITH THE FRENCH STATE PURSUANT TO ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 10
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 12
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 13
APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 14
APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 15
RATIFICATION OF THE CO-OPTATION OF JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO RESIGNED
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
RATIFICATION OF THE CO-OPTATION OF SEVERIN CABANNES AS DIRECTOR, AS A REPLACEMENT FOR VINCI COMPANY, WHICH RESIGNED
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
RATIFICATION OF THE CO-OPTATION OF ROBERT CARSOUW AS DIRECTOR, AS A REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS, WHO RESIGNED
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 18
RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 19
RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 20
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02