General shareholders' meeting | Shareholders and investors | Aena

General shareholders' meeting | Shareholders and investors | Aena

Select date of the General Shareholders´ Meeting

General Meeting 2023, April 20 and April 21 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

Resolutions and votes

Meeting resolutions

(PDF - 178.74 kB)

Resolutions votes

(PDF - 107.12 kB)

Access Plan to the 2023 General Shareholders´ Meeting

Access Plan to the 2023 General Shareholders´ Meeting

(PDF - 1.15 MB)

Documents available to the shareholders

Announcement of the call for the General Shareholders' Meeting

(PDF - 196.36 kB)

Total number of shares and voting rights on the date of the call

(PDF - 96.13 kB)

Rules applicable to proxies and voting through means of remote communication

(PDF - 241.01 kB)

Individual financial statements, Directors' report and audit report of 2022 (First Point)

To facilitate the reading and for informational purposes, it is presented in pdf. You can view the FEUE-XHTML document here: https://bit.ly/3YrNhHH

(PDF - 2.83 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2022 (Second Point)

To facilitate the reading and for informational purposes, it is presented in pdf. You can view the FEUE-ZIP document here: https://bit.ly/3EX1J3q

(PDF - 45.05 MB)

Statutory Declaration Individual and consolidated financial statements 2022

(PDF - 308.1 kB)

Report Audit Committee on indendence of auditor 2022

(PDF - 143.31 kB)

Consolidated Non-financial Information Statement (NFIS)

(PDF - 39.85 MB)

Proposed resolutions concerning items of Agenda

(PDF - 224.52 kB)

Board report in relation to the ratification of the appointment and re-election as independent director of Tomás Varela Muiña

(PDF - 157.86 kB)

Board report in relation to the ratification of the appointment and re-election as independent director of Mª del Coriseo González-Izquierdo

(PDF - 161.01 kB)

Proposal CNR in relation to the ratification of the appointment and re-election as independent director of Tomás Varela Muiña

(PDF - 105.01 kB)

Proposal CNR in relation to the ratification of the appointment and re-election as independent director of Mª del Coriseo González-Izquierdo

(PDF - 105.29 kB)

Identity, CV and category of the ratification of the appointment and re-election as independent director of Tomás Varela Muiña

(PDF - 102.74 kB)

Identity, CV and category of the ratification of the appointment and re-election as independent director of Mª del Coriseo González-Izquierdo

(PDF - 106.69 kB)

Board Proposal in relation to the appointment as proprietary director of Mª Carmen Corral Escribano

(PDF - 153.02 kB)

Report CNR in relation to the appointment as proprietary director of Mª Carmen Corral Escribano

(PDF - 119.86 kB)

Identity, CV and category of the appointment as proprietary director of Mª Carmen Corral Escribano

(PDF - 101.68 kB)

Board proposal in relation to the re-election as proprietary director of Pilar Arranz Notario

(PDF - 150.97 kB)

Board proposal in relation to the re-election as proprietary director of Angélica Martínez Ortega

(PDF - 152.73 kB)

Board proposal in relation to the re-election as proprietary director of Juan Ignacio Díaz Bidart

(PDF - 152.37 kB)

Report CNR in relation to the re-election as proprietary director of Pilar Arranz Notario

(PDF - 100.78 kB)

Report CNR in relation to the re-election as proprietary director of Angélica Martínez Ortega

(PDF - 127.95 kB)

Report CNR in relation to the re-election as proprietary director of Juan Ignacio Díaz Bidart

(PDF - 101.62 kB)

Identity, CV and category of the re-election as proprietary director of Pilar Arranz Notario

(PDF - 101.44 kB)

Identity, CV and category of the re-election as proprietary director of Angélica Martínez Ortega

(PDF - 102.38 kB)

Identity, CV and category of the re-election as proprietary director of Juan Ignacio Díaz Bidart

(PDF - 103.5 kB)

Board report in relation to the re-election as independent Director of Leticia Iglesias Herraiz

(PDF - 155.19 kB)

Proposal CNR in relation to the re-election as independent Director of Leticia Iglesias Herraiz

(PDF - 105.51 kB)

Identity, CV and category of the re-election as independent Director of Leticia Iglesias Herraiz

(PDF - 108.5 kB)

Board Report modification Bylaws

(PDF - 209.02 kB)

Company Bylaws

(PDF - 303.14 kB)

Annual Report of Corporate Governance 2022

(PDF - 1.84 MB)

Annual report on Directors' Remuneration 2022

(PDF - 634.4 kB)

Updated report 2022 of the climate action plan

(PDF - 9.07 MB)

Activity Report Audit Committee

(PDF - 470.73 kB)

Activity Report Appointments, Remuneration and GC Committee

(PDF - 609.41 kB)

Activity Report Sustainability and Climate Action Committee

(PDF - 440.42 kB)

Report on Related-Party Transactions

(PDF - 126.7 kB)

Attendance, proxy and remote voing card in advance

(PDF - 180.76 kB)

Right to information

(PDF - 113.68 kB)

Rules for Operacion of the Electronic Shareholder's Forum

(PDF - 164.72 kB)

Remote attending 2023

(PDF - 114.22 kB)

Board of Directors Regulations

(PDF - 361.61 kB)

Published on April 21, 2023, at 15:00.

Other sections

General information

Financial information