AENA, S.M.E., S.A. «...678910...» Page 7 out of 17 27/02/2023 17:23 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting Aena communicates that the Board of Directors has appproved the Notice of Call of the General Shareholder´s Meeting 2023 Register number: 20800 27/02/2023 16:24 AENA, S.M.E., S.A. On corporate governance Aena communicates appointment of positions on the Board of Directors and changes in its management structure Register number: 20796 27/02/2023 16:17 AENA, S.M.E., S.A. On corporate governance Aena communicates the resignation of a member of the board Register number: 20795 21/02/2023 13:55 AENA, S.M.E., S.A. Other relevant information Aena S.M.E., S.A. announces a conference call to present the Group´s FY 2022 Results. Register number: 20533 29/11/2022 15:39 AENA, S.M.E., S.A. On corporate governance The Company communicates the appointment in the Board of Directors and its Committees Register number: 19375 17/11/2022 13:19 AENA, S.M.E., S.A. On corporate governance The Company communicates changes in the composition of the Board of Directors Register number: 19235 10/11/2022 12:44 AENA, S.M.E., S.A. On business and financial situation The company notifies the date and time for the 2022-2026 Strategic Plan Presentation Register number: 19144 26/10/2022 08:11 AENA, S.M.E., S.A. On business and financial situation Press release 9M 2022 results Register number: 18843 26/10/2022 08:08 AENA, S.M.E., S.A. On business and financial situation 9M 2022 Results Presentation and Management Report Register number: 18842 19/10/2022 09:56 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 2022 Results Register number: 18749 Page 7 out of 17 «...678910...»