General shareholders' meeting | Shareholders and investors

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General Meeting 2015, June 3rd. Madrid, Real Fábrica de Tapices.

Resolutions and votes

Meeting Resolutions

Only Spanish version

(PDF - 89.7 kB)

Resolutions votes

Only Spanish version

(PDF - 33.81 kB)

Documents available to the shareholders

General Shareholders Meeting Call

Only Spanish version

(PDF - 70.08 kB)

Agenda Addendum requested by TCI Sàrl and Talos Limited

Only Spanish version

(PDF - 84.02 kB)

Proposal of resolution and justification to the Agenda Addendum requested by TCI Sàrl and Talos Limited

Only Spanish version

(PDF - 1.29 MB)

Shares and voting rights at the date of the call

Only Spanish version

(PDF - 44.21 kB)

Representation and remote voting rules

Only Spanish version

(PDF - 102.72 kB)

Individual financial statements, individual management report and audit report of 2014 by Aena, SA

Only Spanish version

(PDF - 6.73 MB)

Consolidated financial statements and consolidated Director's report of 2014 by Aena, SA

(PDF - 2.09 MB)

Proposed resolutions issued by the Board of Directors concerning the items of the Agenda

Only Spanish version

(PDF - 91.88 kB)

Report issued by the Board of Directors concerning the proposed amendment to the Bylaws

Only Spanish version

(PDF - 83.7 kB)

Report issued by the Board of Directors concerning the proposed amendments to the General Shareholders Meeting Regulations

Only Spanish version

(PDF - 69.31 kB)

Report issued by the Nominating and Compensation Comittee concerning the amendement to the Board of Directors Regulations

Only Spanish version

(PDF - 243.94 kB)

Identity, curriculum and category of the proposed independent director Amancio López Seijas

Only Spanish version

(PDF - 44.2 kB)

Identity, curriculum and category of the proposed independent director Jaime Terceiro Lomba

Only Spanish version

(PDF - 44.05 kB)

Identity, curriculum and category of the proposed independent director José Luis Bonet Ferrer

Only Spanish version

(PDF - 48.44 kB)

Report issued by the Board of Directors concerning the nomination of the independent director Amancio López Seija

Only Spanish version

(PDF - 23.61 kB)

Report issued by the Board of Directors concerning thenomination of the independent director Jaime TerceiroLomba

Only Spanish version

(PDF - 24.03 kB)

Report issued by the Board of Directors concerning the nomination of the independent director José Luis Bonet Ferrer

Only Spanish version

(PDF - 24.14 kB)

Proposal of the Nominating and Compensation Comittee concerning the nomination of Amancio López Seija as independent director

Only Spanish version

(PDF - 16.99 kB)

Proposal of the Nominating and Compensation Comittee concerning the nomination of Jaime Terceiro Lomba as independent director

Only Spanish version

(PDF - 17.24 kB)

Proposal of the Nominating and Compensation Comittee concerning the nomination of José Luis Bonet Ferrer as independent director

Only Spanish version

(PDF - 17.48 kB)

Report issued by the Board of Directors concerning thenomination of the nominee director Pilar FabregatRomero

Only Spanish version

(PDF - 37.17 kB)

Report issued by the Nominating and Compensation Comittee concerning the nomination of Pilar Fabregat Romero as nominee director

Only Spanish version

(PDF - 33.23 kB)

Attendance, representation and remote voting card

Only Spanish version

(PDF - 54.67 kB)

Right of information Form

Only Spanish version

(PDF - 21.79 kB)

Online Shareholders's Forum rules

Only Spanish version

(PDF - 48.12 kB)

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General information

Financial information

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Resolutions and votes

Documents available to the shareholders

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