Other relevant information

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

• • 23/03/2020
  • 19:49
  • AENA, S.M.E., S.A.
  • Other relevant information
  • Press release on new organization of airport facilities attached
  • Register number: 1137
• • 13/03/2020
  • 12:32
  • AENA, S.M.E., S.A.
  • Other relevant information
  • Press release on traffic attached
  • Register number: 978
• • 12/03/2020
  • 09:01
  • 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 TCI Luxembourg S.à.r.L y Talos Capital Designated Activity Company
  • Register number: 905
• • 27/02/2020
  • 12:51
  • AENA, S.M.E., S.A.
  • Announcement of general shareholders’ meeting
  • The Company communicates the call for the General Shareholder´s Meeting
  • Register number: 418
• • 25/02/2020
  • 18:42
  • AENA, S.M.E., S.A.
  • Announcement of general shareholders’ meeting
  • The Company announces the approval of the call of the General Shareholders´s Meeting
  • Register number: 281
• • 25/02/2020
  • 18:39
  • AENA, S.M.E., S.A.
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
  • Register number: 280
• • 25/02/2020
  • 18:38
  • AENA, S.M.E., S.A.
  • Annual corporate governance report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
  • Register number: 278
• • 25/02/2020
  • 18:29
  • AENA, S.M.E., S.A.
  • Other relevant information - On business and financial situation
  • 2019 fiscal year dividend proposal
  • Register number: 275
• • 25/02/2020
  • 18:26
  • 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 2019
  • Register number: 271
• • 21/02/2020
  • 09:13
  • AENA, S.M.E., S.A.
  • Other relevant information
  • Announcement of results presentation 2019
  • Register number: 165