2022 Universal Registration Document

CONTENTS

INTEGRATED REPORT Message from Augustin de Romanet

02 04

Groupe ADP, a global leader

Our challenges

14

The strategic response

20 38 46 50

Governance

Risk Management Business Model

1

5

PRESENTATION OF THE GROUP

53 54

BUSINESS OVERVIEW FOR THE YEAR 2022 AND FORWARD-LOOKING INFORMATION AFR 5.1 Significant events for the year 2022 5.2 Groupe ADP’s 2022 full-year results presentation

1.1 Group activities 1.2 Main platforms

319 320 324 333 334 338 341

98

1.3 Competitive position 1.4 Regulatory environment

135 137

5.3 2022 targets achievement

2

RISK AND RISK MANAGEMENT AFR

143

5.4 Investments 5.5 Recent events

2.1 Risk factors

144 157 163

2.2 Internal control and risk management 2.3 Legal and arbitration proceedings

5.6 Outlook

6

FINANCIAL INFORMATION AFR 6.1 Groupe ADP Consolidated Financial Statements as of 31 December 2022 6.2 Company Financial Statements and Notes of Aéroports de Paris SA at 31 December 2022 434 6.3 Corporate results for the last five financial years 475 6.4 Schedule of supplier and clients payments relating to existing liabilities at the year-end 476 343 344

3

CORPORATE GOVERNANCE AFR 3.1 Aéroports de Paris Report on Corporate Governance 168 3.2 Additional information on the Board of Directors 211 3.3 Executive Committee 213 167 SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION 4.1 Environmental, social, and corporate governance (ESG) challenges at the heart of Aéroports de Paris’ corporate project 4.2 Providing the Group and its employees with the means to carry out the transformations necessary for its sustainability and attractiveness in line with its social and environmental responsibility 4.3 Lead the environmental transition of the airport and support that of air transport 4.5 Acting for the attractiveness of our regions, at the service of all – residents, employees and the communities of our airports 4.6 Develop a culture of responsibility and ethics for the benefit of all our stakeholders 4.7 Methodological note on social, societal and environmental reporting 219 220 229 244 275 4.4 Taxonomy 286 292 309

4

SHARE CAPITAL AND SHAREHOLDING STRUCTURE AFR

7

479 480

7.1 Shareholding

7.2 Financial calendar

482 483

7.3 Dividends

7.4 Additional information on the share capital and statutory provisions

484

8

ADDITIONAL INFORMATION

493

8.1 Company information

494 495 513 514

8.2 Contracts

8.3 Statutory Auditor

8.4 Documents available to the public 8.5 Persons responsible for the URD including the AFR AFR

515 516

8.6 Cross-reference tables

4.8 2022-2025 ESG strategy

313

4.9 Report of the independent third party on the verification of the consolidated Non‑financial performance statement

314

The items included in the Annual Financial Report are identified using the pictogram AFR

Made with FlippingBook - Online Brochure Maker