Universal Registration Document 2022
F I NANC I AL I NFORMAT I ON
GROUPE ADP CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022
NOTE 19 SCOPE OF CONSOLIDATION AND NON-CONSOLIDATED COMPANIES
The main changes in consolidation scope and in corporate name of Group entities for 2022 are described in note 3.2.1). As at 31 December 2022, the list of main companies and shares within the scope of consolidation is as follows:
Entity
Address
Country
% stake
Aéroports de Paris SA (Multi activities) FULLY CONSOLIDATED SUBSIDIARIES Retail and services: Extime Duty Free Paris (Ex société de distribution aéroportuaire)
1 rue de France – 93290 Tremblay-en-France
France
PARENT
114 avenue Charles de Gaulle 92200 Neuilly sur Seine
France
50%
Média Aéroports de Paris
17 rue Soyer 92200 Neuilly sur Seine
France France France
50% 50%
RELAY@ADP
55 rue Deguingand 92300 Levallois Perret 1 rue de France – 93290 Tremblay-en-France
Extime Food & Beverage
100%
Real estate: ADP Immobilier
1 rue de France – 93290 Tremblay-en-France
France
100%
International and airport developments: ADP International
1 rue de France – 93290 Tremblay-en-France
France Jordan
100%
Airport International Group P.S.C Almaty International Airport JSC 1
P.O. Box 39052 Amman 11104
51%
6
Mailina street no.2 Turksibskiy disctrict 050039 Almaty Mailina street no.2 Turksibskiy disctrict 050039 Almaty Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunis Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:2 (2.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:4 (4.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:4 (4.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:3 (3.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Esenboğa Havalimanı İç-Dış Hatlar Terminali 06750 Esenboğa Ankara
Kazakhstan Kazakhstan
46% 46% 46%
Venus Trading LLP 1
TAV Tunisie SA (“TAV Tunisia”)
Tunisia
TAV Havalimanları Holding A.Ş. (“TAV Airports Holding”)
Turkey
46%
TAV Milas Bodrum Terminal İşletmeciliği A.Ş. (“TAV Milas Bodrum”) TAV Ege Terminal Yatırım Yapım ve İşletme A.Ş. (“TAV Ege”) TAV Esenboğa Yatırım Yapım ve İşletme A.Ş. (“TAV Esenboğa”) TAV Gazipaşa Alanya Havalimanı İşletmeciliği A.Ş. (“TAV Gazipaşa”) BTA Havalimanları Yiyecek ve İçecek Hizmetleri A.Ş. (“BTA”) Havaş Havaalanları Yer Hizmetleri A.Ş. (“HAVAŞ”)
Turkey
46%
Turkey
46%
Turkey
46%
Turkey
46%
Turkey
46%
Turkey
46%
TAV İşletme Hizmetleri A.Ş. (“TAV Operations Services”) TAV Bilişim Hizmetleri A.Ş. (“TAV Technology”)
Turkey
46%
Turkey
46%
TAV Akademi Eğitim ve Danışmanlık Hizmetleri A.Ş. “TAV Academy”)
Turkey
46%
Other activities: Hub One
2 place de Londres 93290 TREMBLAY-EN-FRANCE Parc Orsay Université batiment G, 4 rue Jacques Monod 91400 Orsay
France France
100% 100%
ID- Services
ADP Invest
1 rue de France – 93290 Tremblay-en-France
France
100%
1 TAV group holds 85% of the capital of Almaty International Airport JSC and Venus Trading LLP and has a put and call option agreement over the remaining 15%. The analysis of this agreement leads to retain 100% ownership interest.
427
AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022
Made with FlippingBook - Online Brochure Maker