AENA, S.M.E., S.A. «12345...» Page 3 out of 18 from 01/07/1988 to 29/03/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 28/03/2019 17:45 AENA, S.M.E., S.A. Block trades Merrill Lynch informa que está realizando por cuenta de Talos Capital Designated Activity Company, entidad gestionada por TCI Fund Management Limited, una colocación privada entre inversores cualificados de un paquete de acciones de AENA representativas de aproximadamente 0.8% de su capital social. Register number: 276523 Related with 276543 of 29/03/2019 (08:00) 15/03/2019 15:58 AENA, S.M.E., S.A. Transmissions and purchases of capital undertakings The company has been awarded of the concession for the airport Group in Northeastern Brazil Register number: 276121 05/03/2019 08:13 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company communicates the call for the General Shareholder´s Meeting 2019 Register number: 275672 Related with 275167 of 26/02/2019 (18:36) 26/02/2019 18:40 AENA, S.M.E., S.A. Information on dividends 2018 fiscal year dividend proposal Register number: 275170 Related with 276946 of 09/04/2019 (15:46) 26/02/2019 18:36 AENA, S.M.E., S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275168 26/02/2019 18:36 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company announces the approval of the call of the General Shareholders´s Meeting Register number: 275167 Related with 275672 of 05/03/2019 (08:13) 26/02/2019 18:31 AENA, S.M.E., S.A. Information on P&L Results Presentation and Consolidated Management Report FY 2018 Register number: 275165 26/02/2019 18:28 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275164 26/02/2019 18:17 AENA, S.M.E., S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275161 20/02/2019 10:59 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.M.E., S.A. announces a conference call to present the Group´s results for FY2018 Register number: 274937 Page 3 out of 18 «12345...»