Page 11 - Corporate Responsibility Report 2015
P. 11
Corporate Responsibility Report 2015
Athens International Airport S.A. (“AIA” or the “Company”) was
established in 1996 as a public-private partnership with a 30-
year concession agreement. Ratified by Greek Law 2338/95, the
concession agreement grants to the Company the exclusive right
and privilege of the ‘design, financing, construction, completion,
commissioning, maintenance, operation, management and
development of the new Athens International Airport’.
Shareholder Structure
The shareholder structure of Athens International Airport, according to the relevant Books of Shares and Shareholders, is:
Shareholder Number of Shares %
Hellenic Republic Asset Development Fund (HRADF) 9,000,000 30
AviAlliance GmbH 8,000,004 26.667
Greek State 7,500,000
AviAlliance Capital GmbH & Co. KGaA 4,000,002 25
Copelouzos Dimitrios 13.333
Copelouzou Kiriaki 599,997
Copelouzos Christos 299,999 2
Copelouzou Eleni-Asimina 299,999 1
Total 299,999 1
30,000,000 1
100
The Company’s registered office is 03R/21L: 4,000x60m - incl. shoulders carriers (LCCs). In the non-aeronautical
situated in the Municipality of Spata, in on both sides with a width of 7.5m). sector AIA undertakes advanced and
the regional unit of East Attica, Greece. extensive development initiatives
AIA is a privately managed company With a corporate goal to create ranging from IT & Telecommunications
with the Greek State holding 55% of sustainable value to all stakeholders systems and business activities, high-
shares (25% Greek State and 30% by offering value for money services quality consumer-related products
Hellenic Republic Asset Development AIA has implemented a successful offered at its commercial terminals and
Fund-HRADF), while the private development strategy in both its business activities related to its real
shareholders collectively hold 45%. aeronautical and non-aeronautical estate assets.
Athens International Airport sectors. Offering advanced incentives
“Eleftherios Venizelos” extends in an and marketing support schemes The Company operates in a socially
area of approximately 16,000km2 AIA ensures the sustainability and and environmentally responsible way
and has two runways in compliance development of domestic, regional and providing stakeholders an operating
with ICAO Aerodrome Reference international traffic, working closely and working environment that meets
Code “4E”, (03L/21R: 3,800x60m and with home carriers and international the increasing demands on safety and
carriers, legacy airlines and low-cost- security.
Corporate Governance
Governance Structure Company’s constitutional documents, 2338/1995 - Government Gazette A’
The corporate governance framework i.e. the Articles of Association (as 202/14.9.1995) and includes a number
established at Athens International per the provisions of the Airport of specific processes and procedures
Airport abides by the provisions of the Development Agreement and Law which aim at forging a robust
aia.gr | 11
Athens International Airport S.A. (“AIA” or the “Company”) was
established in 1996 as a public-private partnership with a 30-
year concession agreement. Ratified by Greek Law 2338/95, the
concession agreement grants to the Company the exclusive right
and privilege of the ‘design, financing, construction, completion,
commissioning, maintenance, operation, management and
development of the new Athens International Airport’.
Shareholder Structure
The shareholder structure of Athens International Airport, according to the relevant Books of Shares and Shareholders, is:
Shareholder Number of Shares %
Hellenic Republic Asset Development Fund (HRADF) 9,000,000 30
AviAlliance GmbH 8,000,004 26.667
Greek State 7,500,000
AviAlliance Capital GmbH & Co. KGaA 4,000,002 25
Copelouzos Dimitrios 13.333
Copelouzou Kiriaki 599,997
Copelouzos Christos 299,999 2
Copelouzou Eleni-Asimina 299,999 1
Total 299,999 1
30,000,000 1
100
The Company’s registered office is 03R/21L: 4,000x60m - incl. shoulders carriers (LCCs). In the non-aeronautical
situated in the Municipality of Spata, in on both sides with a width of 7.5m). sector AIA undertakes advanced and
the regional unit of East Attica, Greece. extensive development initiatives
AIA is a privately managed company With a corporate goal to create ranging from IT & Telecommunications
with the Greek State holding 55% of sustainable value to all stakeholders systems and business activities, high-
shares (25% Greek State and 30% by offering value for money services quality consumer-related products
Hellenic Republic Asset Development AIA has implemented a successful offered at its commercial terminals and
Fund-HRADF), while the private development strategy in both its business activities related to its real
shareholders collectively hold 45%. aeronautical and non-aeronautical estate assets.
Athens International Airport sectors. Offering advanced incentives
“Eleftherios Venizelos” extends in an and marketing support schemes The Company operates in a socially
area of approximately 16,000km2 AIA ensures the sustainability and and environmentally responsible way
and has two runways in compliance development of domestic, regional and providing stakeholders an operating
with ICAO Aerodrome Reference international traffic, working closely and working environment that meets
Code “4E”, (03L/21R: 3,800x60m and with home carriers and international the increasing demands on safety and
carriers, legacy airlines and low-cost- security.
Corporate Governance
Governance Structure Company’s constitutional documents, 2338/1995 - Government Gazette A’
The corporate governance framework i.e. the Articles of Association (as 202/14.9.1995) and includes a number
established at Athens International per the provisions of the Airport of specific processes and procedures
Airport abides by the provisions of the Development Agreement and Law which aim at forging a robust
aia.gr | 11
