Aéroports de Paris - Assemblée Générale des actionnaires du 12 mai 2020
La société propose d’insérer un article Préliminaire aux statuts de la société avant l’article 1 afin de préciser sa Raison d'Être. S’il est appréciable que la société ait décidé d’une Raison d’être qui lui est spécifique, on regrettera toutefois qu’elle n’ait pas communiqué le processus l’ayant conduite à rédiger cette Raison d'Être ou encore si des parties prenantes ont été mises à contribution (et si c’est le cas, combien de participants ont été mis à contribution). Cependant, nous n’avons de raison de nous opposer à cette résolution. Nous recommandons donc l’approbation de la résolution 21.
Face à la crise sanitaire actuelle, la société a décidé de limiter le montant du dividende 2019 à l’acompte versé en décembre 2019. Au regard des conséquences de cette crise sur le secteur du transport aérien, cette décision est bienvenue. Cependant, il ne semble pas raisonnable de réduire significativement le dividende mais de maintenir les autorisations de rachats et annulations d’actions. Nous ne soutenons donc pas les résolutions 15 et 31.
Aeroports de Paris is the airport authority that owns and manages the fourteen civil airports and airfields in the Ile-de-France (Paris) area. Co. owns and operates the three main airports of the Ile de France region (Paris-Charles de Gaulle, Paris-Orly and Paris-Le Bourget), 10 general aviation airfields and the Issy-les-Moulineaux heliport. In the three main airports, Co. provides facilities to accommodate passengers, airlines and cargo and postal services, and offers a range of services. Co.'s activities are divided into five business segments: Aviation, Retail and Services, Real Estate, Airport Investments and Other Activities.
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