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.

2023

November 2023

28 November

Communication of the composition of the Board of Directors

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October 2023

26 October

Aena S.M.E., S.A. announces a conference call to present the Group´s 9M 2023 Results

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July 2023

25 July

Press release award of Duty Free Shops at airports in Catalonia and Madrid

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19 July

Aena S.M.E., S.A. announces a conference call to present the Group's H1 2023 results

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May 2023

10 May

Changes in the composition of the Board of Directors

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April 2023

26 April

Q1 2023 Results presentation and Management report

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20 April

Notification of resolutions of the General Shareholders' Meeting 2023

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20 April

Notification of appointments at the General Shareholders' Meeting 2023

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March 2023

29 March

Appointment of the Chairman of the Audit Committee

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7 March

Agreement to approve the call for the General Shareholders' Meeting

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February 2023

28 February

9M 2022 Results presentation and Management report re-presented

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27 February

New organisational structure and appointment of Board members

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27 February

Changes in the composition of the board

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27 February

Publication of the approval of the General shareholders' meeting

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21 February

Conference call invitation on the presentation of results for 2022

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