2025 General Meeting of Shareholders


2025 General Meeting of Shareholders


 

2025 General Meeting of Shareholders took place on Thursday May 15, 2025 at 3:00 pm
28 bis rue Saint-Dominique 75007 Paris,
under the chairmanship of Philippe Pascal, Chairman and Chief Executive Officer.

 

 







How to participate

All shareholders, regardless of the number of shares they own, have the right to participate in the general meeting under the legal and regulatory conditions in force. To do so, they must prove ownership of their shares by midnight (Paris time) on the second business day preceding the meeting, i.e.Tuesday 13 May 2025, by registering the shares in their name or in the name of the intermediary registered on their behalf:

- for registered shareholders: in the company's register held by its agent UPTEVIA;
- for bearer shareholders: in the securities accounts held by the authorised intermediary, in which case registration must be evidenced by a certificate of participation issued by the said authorised intermediary.

It will also be possible to follow the general meeting in video format, live and recorded, from the ADP Group website.

How to vote

To exercise your voting rights, you can choose between the following four ways of participating:

- attend the General Meeting on 15 May 2025 in situ and vote at the meeting;
- vote by post or by internet;
- give proxy to the Chairman and CEO of Aéroports de Paris;
- give a proxy to a third party.

How to ask questions on the agenda of the General Meeting

You may submit written questions to the Chairman and CEO by registered letter with acknowledgement of receipt to the following address Aéroports de Paris, 1 rue de France, 93290 Tremblay en France, or by e-mail to ag@adp.fr, no later than Friday 9 May 2025. These questions must be accompanied by a certificate of account registration. You will also have the opportunity to ask questions on 15 May 2025, during the question and answer session of the general meeting:

- live in the room if you are present at the general meeting;
- via the ADP Group website in the "General Meeting" section.







Post-general meeting Information


Results of votes (French text)




Universal Registration Documents including Management report and sustainability report


2024 Universal Registration document



Accounting and financial information (excluding Company financial statements and notes and Consolidated financial statement of Aéroports de Paris inclusive Universal Registration Documents)


Table allocation of income at 31 December 2024 specifying the origin of funds whose distribution is considered (French text)
2024 social report (French text)
Comments of the Social and Economic Comitee on the 2024 social report (French text)