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.

2022

November 2022

29 November

Communication of the composition of the Board of Directors

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17 November

Communication from the Director Mr. Josep Antoni Duran i Lleida

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10 November

Communication Presentation of the Strategic Plan 2022-2026

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October 2022

26 October

9M 2022 Results presentation and Management report

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19 October

Conference call for the 9M 2022 results presentation

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September 2022

30 September

Awarding of “Expediente MAD AREA.1/21”

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July 2022

20 July

Aena S.M.E., S.A. announces a conference call to present the Group's H1 2022 results

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Junio 2022

28 June

Communication of related-party transactions

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May 2022

13 May

Regulations of the General Shareholders Meeting 

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April 2022

27 April

Q1 2022 Results presentation and Management Report

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26 April

Resignation and appointment of the Secretary of the Board

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20 April

Conference call invitation on the presentation of results for the first quarter of 2022

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19 April

Regulations of the Board of Directors

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March 2022

31 de marzo

Communication of appointments and positions of the Board Committees

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31 March

Communication of the appointment of the Chairman Chief Executive Officer

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31 March

Appointments communication Meeting 2022

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31 March

Agreements communication Meeting 2022

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February 2022

23 February

Changes in the composition of the Board

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23 February

Annual Report on Director Remuneration of Listed Companies

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23 February

Annual Corporate Governance Report of Listed Public Limited Companies

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23 February

Calling of the General Shareholders’ Meeting of the Company

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22 February

Agreement to approve the call for the General Shareholders' Meeting

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18th February

Approval of airport tariffs 2022

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17 February

Announcement of public presentation to analysts and investors

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January 2022

26 January

Resolution of the General Directorate of Civil Aviation (DORA II)

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