Other relevant information

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

• • 29/03/2023
  • 13:55
  • AENA, S.M.E., S.A.
  • On corporate governance
  • The Company communicates the change of the chairman of the Audit Committee
  • Register number: 21619
• • 07/03/2023
  • 08:03
  • AENA, S.M.E., S.A.
  • Announcement of general shareholders’ meeting
  • The Company communicates the notice call for the General Shareholder´s Meeting 2023
  • Register number: 21191
• • 28/02/2023
  • 01:58
  • AENA, S.M.E., S.A.
  • On business and financial situation
  • 2022 fiscal year dividend proposal
  • Register number: 20870
• • 28/02/2023
  • 01:55
  • AENA, S.M.E., S.A.
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
  • Register number: 20869
• • 28/02/2023
  • 01:54
  • AENA, S.M.E., S.A.
  • Annual corporate governance report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022
  • Register number: 20868
• • 28/02/2023
  • 01:50
  • AENA, S.M.E., S.A.
  • On business and financial situation
  • 9M 2022 Results Presentation and Management Report (Figures re-presented from those published on 26 October 2022 due to the change in accounting policy adopted by Aena following the publication of the IFRS Interpretations Committees’ Agenda Decision)
  • Register number: 20867
• • 28/02/2023
  • 01:46
  • AENA, S.M.E., S.A.
  • Annual financial reports and audit reports
  • La sociedad remite el Informe Financiero Anual del ejercicio 2022
  • Register number: 20866
• • 28/02/2023
  • 01:46
  • AENA, S.M.E., S.A.
  • On business and financial situation
  • FY2022 results press release
  • Register number: 20865
• • 28/02/2023
  • 01:43
  • AENA, S.M.E., S.A.
  • On business and financial situation
  • FY2022 Results presentation
  • Register number: 20864
• • 28/02/2023
  • 01:39
  • AENA, S.M.E., S.A.
  • Half-yearly financial reports and audit reports/limited audit review
  • La sociedad remite información financiera del segundo semestre de 2022
  • Register number: 20863