General shareholders' meeting | Shareholders and investors

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General Meeting 2018, April 10th. Madrid, Adolfo Suárez Madrid-Barajas Airport. Terminal T4. Ground floor.

Resolutions and votes

Meeting Resolutions

(PDF - 138.73 kB)

Resolutions votes

(PDF - 107.85 kB)

Documents available to the shareholders

Announcement and Agenda

(PDF - 153.28 kB)

Shares and voting rights at the date of the announcement

(PDF - 167.4 kB)

Rules for remotes proxies and voting

(PDF - 239.38 kB)

Individual financial statements, Directors' report and audit report of 2017

(PDF - 2.55 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2017

(PDF - 3.32 MB)

Declaration of Directors' responsibility

(PDF - 103.08 kB)

Report on the independence of the auditor

(PDF - 107.94 kB)

Proposed resolutions concerning the items of the Agenda and requested for shareholders

(PDF - 144.27 kB)

Proposal and Report issued by the Board of Directors concerning theappointment of the executive director Jaime García-Legaz Ponce

(PDF - 176.04 kB)

Report issued by the Nominating and Compensation Comittee concerning the nomination of the executive director Jaime García-Legaz Ponce

(PDF - 132.19 kB)

Identity, curriculum and category of the executive director Jaime García-Legaz Ponce

(PDF - 194.55 kB)

Report issued by the Board of Directors concerning the appointment of the independent director Josep Piqué Camps

(PDF - 178.73 kB)

Proposal issued by the Nominating and Compensation Comittee concerning the nomination of the independent director Josep Piqué Camps

(PDF - 129.03 kB)

Identity, curriculum and category of the independent director Josep Piqué Camps

(PDF - 185.38 kB)

Proposal and Report issued by the Board of Directors concerning the appoinment of the nominee director Ángel Luis Arias Serrano

(PDF - 178.82 kB)

Report issued by the Nominating and Compensation Comittee concerning the appointment of the nominee director Ángel Luis Arias Serrano

(PDF - 132.71 kB)

Identity, curriculum and category of the nominee director Ángel Luis Arias Serrano

(PDF - 192.13 kB)

Annual corporate governance report 2017

(PDF - 1.1 MB)

Annual report on remuneration to the Directors 2017

(PDF - 367.61 kB)

Annual report CSR 2017

(PDF - 19.66 MB)

Audit Comittee Activity Report 2017

(PDF - 649.0 kB)

Nominating and Compensation Comittee Activity Report 2017

(PDF - 537.84 kB)

Attendance, proxy and remote voting card

(PDF - 187.62 kB)

Right to Information Form

(PDF - 118.59 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 113.86 kB)

Other sections

Aena share

General information

Financial information

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Resolutions and votes

Documents available to the shareholders

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