Aéroports de Paris : Aéroports de Paris : News release announcing the
procedure for consulting the preparatory documents for the general meeting of
The Aéroports de Paris General Meeting of Shareholders will take place on
Thursday 16 May 2013 at 3 p.m. in the Bordeaux amphitheatre of the Porte
Maillot Palais des Congrès, 2 place de la Porte Maillot, 75017 Paris.
The meeting notice containing the agenda and the resolutions was published in
the "Bulletin des Annonces Légales Obligatoires" (French official bulletin of
legal notices) of 6 March 2013 (bulletin n° 28) and in Les Echos newspaper
dated of 6 March 2013. The meeting notice, specifying the date of the Ordinary
General Meeting, was published in the "Bulletin des Annonces Légales
Obligatoires" of 24 April 2013 (bulletin n° 49).
The rules for participation and voting at this meeting are included in each of
The notice of meeting brochure and the information or documents relative to
the General Meeting, particularly those set out in Article R.225-73-1 of the
French Commercial Code, may be consulted at the following address:
The documents listed in Article 225-83 of the French Commercial Code are
online on the website of the company at the above address and are available to
shareholders as from the time the meeting is called, in accordance with the
regulations in force:
- all registered shareholders may, up to and including the fifth day before
the meeting, request that the company send them the documents. For holders of
bearer shares, the exercise of this right is subject to submission of a
shareholding certificate delivered by the authorised financial intermediary;
- all shareholders may consult these documents at the company head office as
from the time the meeting is called, and during a minimum period of 15 days
before the date of the General Meeting.
ADP: Preparatory documents - 2013 general meeting of shareholders
This announcement is distributed by Thomson Reuters on behalf of Thomson
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.
Source: Aéroports de Paris via Thomson Reuters ONE
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