AENA, S.M.E., S.A. «...678910...» Page 6 out of 17 03/04/2023 12:28 AENA, S.M.E., S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21749 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 Page 6 out of 17 «...678910...»
