Other Relevant Information | Shareholders and investors | Aena

Other Relevant Information

The texts included in this page correspond exactly to the Other Relevant Information issued to the Spanish National Stock Market Commission (Comisión Nacional del Mercado de Valores) by Aena SME, S.A or by third parties, and that are disseminated by the Commission. This Other Relevant Information Information may be consulted on the Spanish National Stock Market Commission website:

CNMV - Aena CME, S.A.

2020

December 2020

22 December

Changes in the composition of the Board of Directors and its Committes

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03 December

The Company has obtained waivers for the ratios included in the financing contracts with several financial institutions

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October 2020

29 October

Composition of the Board of Directors and its Committees

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29 October

Approval of Resolutions by the General Shareholders' Meeting 2020

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28 October

Aena statement regarding the publication in the press today of the economic-financial estimates for the years 2020 and 2021

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21 October

Conference call invitation on the presentation of results from the nine-month period of 2020

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14 October

Notice of virtual attendance of the Meeting

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9 October

Addendum to the notice calling of the General Shareholder's meeting request by TCI Luxembourg S.à.r.L and CIFF Capital UK LP

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July 2020

21 July

Announcement for the conference call to present the Group´s H1 2020 Results

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2 July

Announcement for the Aena General Shareholders Meeting 2020

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June 2020

30 June

Proposal for the appointment of new members to the Company’s Board of Directors for the next General Shareholders’ Meeting

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30 June

Agreement to General Shareholders’ Meeting

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April 2020

21 April

Conference call invitation on the presentation of results for the first quarter of 2020

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9 April

Passenger traffic data on the Airports network

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March 2020

24 March

Cancellation of the General Shareholders’s Meeting

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23 March

New organization of airport facilities

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13 March

Passenger traffic data on the Airports network

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12 March

Addendum to the announcement for the Aena General Shareholders Meeting 2020

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February 2020

27 February

Announcement for the Aena General Shareholders Meeting 2020

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25 February

Announcement for the Aena General Shareholders Meeting 2020

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25 February

Dividend Distribution Proposal 2019 net profit

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25 February

Annual Report on Remuneration to the Directors 2019

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25 February

Annual Corporate Governance Report 2019

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17 February

Conference call invitation on the presentation on results for FY 2019

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