2022 Universal Registration Document

Share cap i tal and sharehold i ng structure

Shareholding

7.1 .2 DOUBLE VOTING RIGHTS

Pursuant to article L. 225-123 of the French Commercial Code, certain shareholders have been automatically entitled to double voting rights since 3 April 2016 1 .

7.1 .3 CONTROL OF THE COMPANY

At 31 December 2022, the French State held 50.6% of the Company’s share capital and 58.3% of its voting rights. The Pacte law, promulgated on 23 May 2019 and published in the French Official Journal on the same day, has provisions that authorises the State to hold less than 50% of the share capital and the voting rights of the Company.

7.1 .4 END OF THE HUBLINK INDUSTRIAL COOPERATION

AND UNWINDING OF THE 8% CROSS-SHAREHOLDINGS HELD BY AÉROPORTS DE PARIS AND ROYAL SCHIPHOL GROUP, RESPECTIVELY

The completion of this cooperation triggered a settlement mechanism for the cross-shareholding between Aéroports de Paris and Royal Schiphol Group, following which: ◆ Royal Schiphol Group sold its entire 8% stake in Aéroports de Paris through a series of over-the-counter and off-market transactions, the last of which took place on 6 December 2022; and ◆ on 21 December 2022, Aéroports de Paris sold its entire 8% stake in Royal Schiphol Group.

The HubLink industrial cooperation agreement between Aéroports de Paris and Royal Schiphol Group, effective since 1 December 2008, ended on 30 November 2021. The duties as members of the Board of Directors of Aéroports de Paris of Dick Benschop and Robert Carsouw, respectively Chief Executive Officer and Chief Financial Officer of Royal Schiphol Group, and that of Edward Arkwright, Chief Executive Officer of Aéroports de Paris, as a member of the Supervisory Board of Royal Schiphol Group, ended on 30 November 2021.

7

1 On this subject, see Section 7.4.2.

481

AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022

Made with FlippingBook - Online Brochure Maker