AENA, S.M.E., S.A. «...1112131415...» Page 15 out of 17 22/12/2020 15:00 AENA, S.M.E., S.A. On corporate governance The Company communicates changes in the composition of the Board of Directors and its Committees Register number: 6351 03/12/2020 07:39 AENA, S.M.E., S.A. On financial instruments The Company has obtained waivers for the ratios included in the financing contracts with several financial institutions. Register number: 6023 29/10/2020 15:28 AENA, S.M.E., S.A. On corporate governance The Company communicates changes in the composition of the Board of Directors Register number: 5371 29/10/2020 15:24 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the approval of Resolutions by the General Shareholders´ Meeting Register number: 5370 28/10/2020 21:45 AENA, S.M.E., S.A. On business and financial situation The company releases a communication in sight of the publication in the newspapers today of the economic and financial estimates for 2020 and 2021 Register number: 5335 28/10/2020 07:30 AENA, S.M.E., S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5274 21/10/2020 18:20 AENA, S.M.E., S.A. Other relevant information Aena S.M.E., S.A. announces a conference call to present the Group´s 9M 2020 Results Register number: 5132 14/10/2020 08:08 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The company communicates that the Board of Directors has agreed that the holding of the General Shareholders' Meeting will be exclusively virtual Register number: 4996 09/10/2020 08:07 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the Addendum to the notice calling of the General Shareholder’s meeting requested by TCI Luxembourg S.à.r.L and CIFF Capital UK LP. Register number: 4944 28/07/2020 17:37 AENA, S.M.E., S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3689 Page 15 out of 17 «...1112131415...»
