General shareholders' meeting | Shareholders and investors

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General Meeting 2024, April 18 and April 19 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

See Aena General Shareholders' meeting 2024

Resolutions and votes

Meeting resolutions

(PDF - 156.03 kB)

Resolutions votes

(PDF - 108.31 kB)

Access Plan to the 2024 General Shareholders´ Meeting

(PDF - 97.68 kB)

Documents available to the shareholders

Summoning of de Ordinary General Shareholders Meeting

(PDF - 198.76 kB)

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

(PDF - 101.53 kB)

Rules for remote for proxies and voting

(PDF - 182.89 kB)

Individual financial statements, Directors' report and audit report of 2023 (First Point)

(PDF - 1.72 MB)

Individual financial statements, Directors' report and audit report of 2023 (First Point)

ESEF-XHTML document (Only spanish version)

(XHTML - 31.15 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2023 (Second Point)

(PDF - 10.33 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2023 (Second Point)

ESEF-ZIP document (Only spanish version)

(ZIP - 17.14 MB)

Report of the Audit Committee on the independence of the auditor 2023

(PDF - 157.01 kB)

Sustainability report – Non Financial Information Statement (NFIS) (fifth point)

(PDF - 5.32 MB)

Resolution Proposals concerning items of Agenda

(PDF - 179.49 kB)

Board report in relation to ratification of appointment and re-election Proprietary Director Beatriz Alcocer Pinilla (Seventh point)

(PDF - 163.66 kB)

Board report in relation to ratification of appointment and re-election Proprietary Director Ángel Faus Alcaraz (Seventh point)

(PDF - 165.89 kB)

Board report in relation to ratification of appointment and re-election Proprietary Director Ainhoa Morondo Quintano (Seventh point)

(PDF - 139.24 kB)

Report CNR in relation to ratification of appointment and re-election Proprietary Director Beatriz Alcocer Pinilla (Seventh point)

(PDF - 108.7 kB)

Report CNR in relation to ratif appoint. and re-election Proprietary Director Ángel Faus Alcaraz (Seventh point)

(PDF - 108.96 kB)

Report CNR in relation to ratification of appointment and re-election Proprietary Director Ainhoa Morondo Quintano (Seventh point)

(PDF - 108.16 kB)

Identity, CV and category ratif. and re-election propriet. director Beatriz Alcocer (Seventh point)

(PDF - 111.46 kB)

Identity, CV and category ratif. and re-election propriet. director Angel Faus (Seventh point)

(PDF - 113.3 kB)

Identity, CV and category ratif. and re-election propriet. director Ainhoa Morondo (Seventh point)

(PDF - 107.79 kB)

Annual Corporate Governance Report 2023

(PDF - 1.96 MB)

Annual report on Directors' Remuneration 2023 (Eighth point)

(PDF - 534.15 kB)

Update Report 2023 of the Climate Action Plan (Ninth point)

(PDF - 19.91 MB)

Activity Report Audit Committee 2023

(PDF - 524.92 kB)

Activity Report Appointments, Remuneration and GC Committee 2023

(PDF - 560.21 kB)

Activity Report Sustainability and Climate Action Committee 2023

(PDF - 639.17 kB)

Report on Related-Party Transactions 2023

(PDF - 163.86 kB)

Attendance, proxy and remote voing card in advance

(PDF - 187.43 kB)

Right to information

(PDF - 124.74 kB)

Rules for Operacion of the Electronic Shareholder's Forum

(PDF - 175.62 kB)

Instructions regarding remote attendance to the General Shareholders Meeting

(PDF - 122.15 kB)

Board of Directors Regulations (20-04-2023)

(PDF - 362.93 kB)

Published on April 19, 2024, at 9:45 hours.

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Resolutions and votes

Access Plan to the 2024 General Shareholders´ Meeting

Documents available to the shareholders

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