Universal Registration Document 2024
8 ADDITIONAL INFORMATION CONTRACTS
Terms and conditions This agreement was authorised by your Board of Directors at its meeting of 15 December 2021 and was signed on 13 January 2022. It provides for the payment of a subsidy of up to €485 thousand. The amount of subsidies paid by the region to your Company in financial year 2024 was €338 thousand. 4. With the French National Civil Aviation School (ENAC) Persons concerned u Marc Borel, Deputy Government Commissioner to the Board of Directors of your Company and Director AGREEMENT TO CREATE THE ASSOCIATION FONDATION ENAC (FRENCH NATIONAL CIVIL AVIATION SCHOOL) Nature and purpose The purpose of this agreement with the French National Civil Aviation School (ENAC) and Airbus is to define the Articles of Association of the Fondation ENAC non-profit. Terms and conditions This agreement was authorised by your Board of Directors at its meeting of 13 October 2021 and signed on 15 September 2022 (creation date of the non-profit). It provides, in particular, for the payment by your Company of a €500 thousand contribution to the association over five years, representing an annual contribution of €100 thousand. The contribution for the 2024 financial year of €100 thousand was paid on 4 September 2024.
Following a change in strategy, RATP asked your Company to be the project manager for the operation of the Paris Austerlitz vertiport, while being assisted by RATP in the studies and construction work. As a result, the Memorandum was amended to consider a transfer of project management for the construction of the vertiport to your Company, which the latter will own at the end of the work. Given its purpose, this memorandum of understanding has been presented to the Board of Directors Amendment No. 1 to the Memorandum was authorised by your Board of Directors at its meeting of 29 March 2023 and signed on 14 April 2023. lt specifies the terms and conditions for the transfer of project management from RATP to your Company for the construction of the Paris-Austerlitz vertiport. Your Company is responsible for the construction of the vertiport, the cost of which is estimated at €3.3 million excluding taxes. RATP provides assistance services free of charge and transfers all studies/documents already carried out by RATP free of charge to your Company. 3. With the Ile-de-France region Persons concerned u Valérie Pécresse, Chairwoman of the ÎIe-de-France Regional Council and non-voting Board member on the Board of Directors of your Company. AGREEMENT FOR A SUBSIDY FROM THE ILE-DE-FRANCE REGION FOR THE TEST CENTRE FOR AN URBAN AIR for prior authorisation. Terms and conditions
MOBILITY SYSTEM Nature and purpose
Agreement with the Île-de-France region setting the terms and conditions for the payment by the region to your Company of a subsidy supporting the creation of a test centre for the development in the Île-de-France region of an urban air mobility sector.
B. Agreements approved in previous years without effect during the past year In addition, we have been informed of the following agreements, previously approved by the General Meeting of prior years, which had no effect during the year ended 31 December 2024. 1. With the French government, your Company's majority shareholder
Terms and conditions At the meeting of 17 June 2015, your Board of Directors authorised the conclusion of an agreement between your Company and the French State on the terms and conditions for the exchange of land and building sections, occupied by your Company and the French Air Border Police Directorate (DPAF) respectively. This agreement, signed on 30 September 2015, provides for the signature of a land exchange act, resulting in the payment of a balancing amount by your Company to the French State of €865 thousand, excluding taxes and duties.
Persons concerned The French State, as well as the directors representing or appointed by the French State, as listed in paragraph A.1 of the first section of our report. AGREEMENT WITH THE FRENCH STATE ON THE TRANSFER OF LAND AND BUILDING SECTIONS, LOCATED AT BUILDING 375 ON THE PARIS-ORLY PLATFORM Nature and purpose Agreement for the exchange of land and building sections located at building 375 on the Paris-Orly platform.
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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024
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