Other relevant information

AENA, S.M.E., S.A.

• • 26/04/2022
  • 16:51
  • AENA, S.M.E., S.A.
  • On corporate governance
  • Appointment of the Secretary of the Board of Directors
  • Register number: 15777
• • 20/04/2022
  • 08:44
  • AENA, S.M.E., S.A.
  • Other relevant information
  • Aena S.M.E., S.A. announces a conference call to present the Group´s 1Q 2022 Results
  • Register number: 15662
• • 19/04/2022
  • 13:55
  • AENA, S.M.E., S.A.
  • Board of Directors Regulations
  • La sociedad remite el reglamento del Consejo de Administración
  • Register number: 15653
• • 31/03/2022
  • 13:52
  • AENA, S.M.E., S.A.
  • On corporate governance
  • The Company communicates the appointments in the Board of Directors and its Committees
  • Register number: 15313
• • 31/03/2022
  • 13:48
  • AENA, S.M.E., S.A.
  • On corporate governance
  • The Company communicates the appointment of the Chief and the CEO of the Board of Directors.
  • Register number: 15311
• • 31/03/2022
  • 13:02
  • AENA, S.M.E., S.A.
  • On corporate governance
  • The Company communicates the ratifications, re-election and appointment of Directors by the General Shareholder's meeting
  • Register number: 15309
• • 31/03/2022
  • 12:58
  • AENA, S.M.E., S.A.
  • Announcement of general shareholders’ meeting
  • The Company communicates the approval of Resolutions by the General Shareholders´ Meeting 2022
  • Register number: 15308
• • 23/02/2022
  • 11:30
  • AENA, S.M.E., S.A.
  • On corporate governance
  • Changes in the composition of the Board
  • Register number: 14222
• • 23/02/2022
  • 08:58
  • AENA, S.M.E., S.A.
  • Announcement of general shareholders’ meeting
  • The Company communicates the call for the General Shareholder´s Meeting 2022
  • Register number: 14219
• • 23/02/2022
  • 08:55
  • AENA, S.M.E., S.A.
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
  • Register number: 14218