General shareholders' meeting | Shareholders and investors

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2015

General Meeting 2016, June 28th. Madrid, Adolfo Suárez Madrid-Barajas Airport. Terminal T3. Ground floor.

Resolutions and votes

Meeting Resolutions

(PDF - 54.36 kB)

Resolutions votes

Only Spanish version

(PDF - 30.16 kB)

Documents available to the shareholders

Announcement and Agenda

(PDF - 189.47 kB)

Shares and voting rights at the date of the announcement

(PDF - 171.09 kB)

Rules for remotes proxies and voting

(PDF - 238.85 kB)

Individual financial statements and Directors' report of 2015

(PDF - 2.56 MB)

Consolidated financial statements and consolidated Directors' report of 2015

(PDF - 8.23 MB)

Declaration of Directors' responsibility

(PDF - 107.69 kB)

Auditor independence report

(PDF - 138.26 kB)

Proposed resolutions concerning the items of the Agenda

(PDF - 256.15 kB)

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

(PDF - 192.77 kB)

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

(PDF - 208.93 kB)

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

(PDF - 300.49 kB)

Annual corporate governance report 2015

(PDF - 923.71 kB)

Annual report on remuneration to the Directors 2015

(PDF - 326.47 kB)

Attendance, proxy and remote voting card

(PDF - 191.92 kB)

Right to Information Form

(PDF - 111.66 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 106.14 kB)

Other sections

Aena share

General information

Financial information

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Resolutions and votes

Documents available to the shareholders

Other sections