Universal Registration Document 2024
SHARE CAPITAL AND OWNERSHIP STRUCTURE 7 ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION
Information on the share capital of the Company and that of its subsidiaries subject to an option or an agreement to place it under option No stock option plan has been set up by the Company.
Essentials (formerly, Relay@ADP) in the retail field, (ii) JC Decaux SE for Extime Média (formerly Média Aéroports de Paris) in the field of advertising and (iii) Select Service Partner for Extime Food & Beverage Paris in the field of catering, see section 1.1.3 "Retail and Services – Île-de-France airports".
With regard to the retail and services business, for a description of the contractual agreements entered into by Aéroports de Paris with (i) companies of the Lagardère Travel Retail group for Extime Duty Free Paris (formerly Société de Distribution Aéroportuaire) and Extime Travel
7.4.2 PROVISIONS OF THE ARTICLES OF ASSOCIATION Corporate purpose
In accordance with article 2 of the Articles of Association, the purpose of the Company, in France and abroad, is to: u perform the construction, laying-out, operation and development of airport facilities; u develop any industrial or service activity in the airport area for all categories of customers; u enhance the value of all the movable and real estate assets it owns or uses; u take, acquire, operate or assign all processes and patents concerning activities related to the aforementioned purposes;
u directly or indirectly take part in any transactions that could relate to any of these purposes, through the incorporation of new companies and undertakings, contribution, subscription or purchase of securities or corporate rights, acquisition of interest, merger, association or otherwise; u generally, carry out any industrial, commercial, financial, movable or real estate transactions directly or indirectly related to any of the aforementioned purposes.
Management bodies See section 3.2 of this document.
Rights attached to shares Pursuant to Article 11 of the Articles of Association, each share shall entitle the holder to profits and Company assets in a proportion corresponding to the portion of share capital that it represents. It also entitles the holder to voting rights and the right to be represented at General Meetings in accordance with the Company's Articles of Association and applicable laws and regulations. Therefore, at all General Meetings, each shareholder has as many votes as the number of paid-up shares he/she owns or represents, without limitations other than those that could result from legal provisions. The Articles of Association of Aéroports de Paris have not been amended to prevent the application of article L. 225-123 of the French Commercial Code. As a result, fully paid-up shares which have been registered for at least two years in the name of the same shareholder, are automatically entitled to double voting rights. Ownership of a share automatically means that the owner fully complies with the Articles of Association and decisions taken at General Meetings.
Shareholders will bear losses only up to the limit of their contribution. Inheritors, creditors, right-holders and other representatives of a shareholder may not request the placing under seal of the Company's assets and securities, nor ask for the division or sale thereof by auction, nor interfere in its administration. To exercise their rights, they must refer to the financial statements and decisions of the General Meetings. Each time that it will be necessary to own several shares to exercise any right whatsoever, in case of exchange, consolidation, attribution of shares or as a result of a capital increase or reduction, merger or any other corporate action, the owners of isolated shares or shares that are less than the amount required, can exercise this right only if they personally see to the consolidation and if necessary, the purchase or sale of the number of necessary shares.
Modification of the share capital and rights attached to the shares Any change in the share capital or voting rights attached to the securities forming it shall be submitted to common law, since the Articles of Association do not include any special provisions.
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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