CNMV - Other relevant information - AENA, S.M.E., S.A.

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

Page 17 out of 19

- 28/01/2021
- 13:07
- AENA, S.M.E., S.A.
- On corporate governance
- La Sociedad comunica una información en materia de Gobierno Corporativo
- Register number: 6825
- 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

Page 17 out of 19