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 17 May 2022
25 Avril 2022 - 11:05AM
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 17 May
2022
April 25th, 2022
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 17
May 2022
Due to the health crisis linked to the Covid-19 pandemic, the
procedures for holding and participating in the ordinary and
extraordinary general meeting of May 17, 2022 may be subject to
change depending on the evolution of the health and/or regulatory
situation. Shareholders will have to comply with the health
measures applicable at the time of the general meeting.
Shareholders are invited to regularly consult the section dedicated
to the ordinary and extraordinary general meeting of May 17, 2022
on the Company's website. |
The general meeting of shareholders of Aéroports
de Paris will be held on Tuesday, May 17th, 2022
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 6th, 2022
(bulletin No. 41).
The notice of meeting was published in the
Bulletin des Annonces Légales Obligatoires on April 25th, 2022 and
in the Journal d'Annonces Légales on April 25th, 2022.
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.groupeadp.fr (section Finance / General Meeting /
General Meeting 2022), 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
contact: +33 1 74 25 31
33 - invest@adp.frPress contact: Lola Bourget +33
1 74 25 23 23
Groupe ADP develops and manages airports,
including Paris-Charles de Gaulle, Paris-Orly and Paris-Le Bourget.
In 2021, the group handled through its brand Paris Aéroport
more than 41.9 million passengers and 2.1 million metric tons of
freight and mail at Paris-Charles de Gaulle and Paris-Orly,
and more than 118.1 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 2021, group revenue stood at €2,777 million
and net income at -€248 millionRegistered 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 17
May 2022
ADP Promesses (EU:ADP)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
ADP Promesses (EU:ADP)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024