AENA, S.M.E., S.A. «12» Page 1 out of 2 18/04/2024 The Company communicates the approval of Resolutions by the Ordinary General Shareholders´ Meeting 2024 Register number: 28086 08/03/2024 The Company communicates the call for the Ordinary General Shareholder´s Meeting 2024 Register number: 27320 20/04/2023 The Company communicates the approval of Resolutions by the General Shareholders´ Meeting 2023 Register number: 22017 07/03/2023 The Company communicates the notice call for the General Shareholder´s Meeting 2023 Register number: 21191 27/02/2023 Aena communicates that the Board of Directors has appproved the Notice of Call of the General Shareholder´s Meeting 2023 Register number: 20800 31/03/2022 The Company communicates the approval of Resolutions by the General Shareholders´ Meeting 2022 Register number: 15308 23/02/2022 The Company communicates the call for the General Shareholder´s Meeting 2022 Register number: 14219 22/02/2022 The Company communicates the approval of the call of the General Shareholders´s Meeting 2022 Register number: 14187 27/04/2021 The Company communicates the approval of Resolutions by the General Shareholders´ Meeting Register number: 8860 25/03/2021 The Company communicates the call for the General Shareholder´s Meeting 2021 Register number: 8159 Page 1 out of 2 «12»
