General shareholders' meeting | Shareholders and investors

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General Meeting 2019, April 9th. Madrid, Adolfo Suárez Madrid-Barajas Airport. Terminal T4. Ground floor.

Resolutions and votes

Meeting Resolutions

(PDF - 210.25 kB)

Resolutions votes

(PDF - 120.2 kB)

Documents available to the shareholders

Announcement and Agenda

(PDF - 160.5 kB)

Shares and voting rights at the date of the announcement

(PDF - 176.88 kB)

Rules for remotes proxies and voting

(PDF - 242.95 kB)

Individual financial statements, Directors' report and audit report of 2018

(PDF - 2.54 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2018

(PDF - 2.95 MB)

Declaration of Directors' responsibility

(PDF - 103.1 kB)

Report on the independence of the auditor

(PDF - 150.94 kB)

Non-financial information statement 2018: Corporate Responsability Annual Report

(PDF - 13.69 MB)

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

(PDF - 214.94 kB)

Proposal and Report issued by the Board of Directors concerning theappointment of the executive director Maurici Lucena Betriu

(PDF - 210.54 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the nomination of the executive director Maurici Lucena Betriu

(PDF - 155.35 kB)

Identity, curriculum and category of the executive director Maurici Lucena Betriu

(PDF - 11.94 kB)

Proposal and Report issued by the Board of Directors concerning the appointment of the nominee director Angélica Martínez Ortega

(PDF - 38.21 kB)

Proposal and Report issued by the Board of Directors concerning the appoinment of the nominee director Francisco Ferrer Moreno

(PDF - 36.56 kB)

Proposal and Report issued by the Board of Directors concerning the appoinment of the nominee director Juan Ignacio Díaz Bidart

(PDF - 37.27 kB)

Proposal and Report issued by the Board of Directors concerning the appoinment of the nominee director Marta Bardón Fernández-Pacheco

(PDF - 38.39 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the appointment of the nominee director Angélica Martínez Ortega

(PDF - 34.64 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the appointment of the nominee director Francisco Ferrer Moreno

(PDF - 33.12 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the appointment of the nominee director Juan Ignacio Díaz Bidart

(PDF - 33.94 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the appointment of the nominee director Marta Bardón Fernández-Pacheco

(PDF - 34.54 kB)

Identity, curriculum and category of the nominee director Angélica Martínez Ortega

(PDF - 84.3 kB)

Identity, curriculum and category of the nominee director Francisco Ferrer Moreno

(PDF - 12.92 kB)

Identity, curriculum and category of the nominee director Juan Ignacio Díaz Bidart

(PDF - 84.59 kB)

Identity, curriculum and category of the nominee director Marta Bardón Fernández-Pacheco

(PDF - 84.56 kB)

Report issued by the Board of Directors concerning the appointment of the nominee director Josep Antoni Duran i Lleida

(PDF - 209.45 kB)

Proposal issued by the Appoinments and Remuneration Comittee concerning the appointment of the independent director Josep Antoni Duran i Lleida

(PDF - 153.31 kB)

Identity, curriculum and category of the independent director Josep Antoni Duran i Lleida

(PDF - 79.49 kB)

Proposal and Report issued by the Board of Directors concerning therelecction of the nominee director Pilar Arranz Notario

(PDF - 209.0 kB)

Proposal and Report issued by the Board of Directors concerning therelecction of the nominee director TCI Advisory Services LLP represented by Christopher Anthony Hohn

(PDF - 213.13 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the reelection of the nominee director Pilar Arranz Notario

(PDF - 34.56 kB)

Report issued by the Appoinments and Remuneration Comittee concerning the reelection of the nominee director TCI Advisory Services LLP representado por Christopher Anthony Hohn

(PDF - 34.77 kB)

Report issued by the Board of Directors concerning the appointment of the independent director Jordi Hereu Boher

(PDF - 151.15 kB)

Report issued by the Board of Directors concerning the appointment of the independent director Leticia Iglesias Herraiz

(PDF - 151.31 kB)

Proposal issued by the Appoinments and Remuneration Comittee concerning the appointment of the independent director Jordi Hereu Boher

(PDF - 153.55 kB)

Proposal issued by the Appoinments and Remuneration Comittee concerning the appointment of the independent director Leticia Iglesias Herraiz

(PDF - 154.7 kB)

Identity, curriculum and category of the proposed independent director Jordi Hereu Boher

(PDF - 80.79 kB)

Identity, curriculum and category of the proposed independent director Leticia Iglesias Herraiz

(PDF - 80.73 kB)

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

(PDF - 214.73 kB)

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

(PDF - 177.87 kB)

Annual corporate governance report 2018

(PDF - 1.16 MB)

Annual report on remuneration to the Directors 2018

(PDF - 465.49 kB)

Audit Comittee Activity Report 2018

(PDF - 489.36 kB)

Appointments and Remuneration Comittee Activity Report 2018

(PDF - 372.53 kB)

Attendance, proxy and remote voting card

(PDF - 204.31 kB)

Right to Information Form

(PDF - 135.06 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 130.36 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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