Relevant information

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

from 01/07/1988 to 13/09/2024

The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish

• • 27/05/2016
  • 08:14
  • AENA, S.M.E., S.A.
  • Credit ratings
  • Fitch Ratings has affirmed Aena, S.A.’s Lon-term Issuer Default Rating (IDR) at ‘BBB+’ and updating the outlook to Positive from Stable.
  • Register number: 239139
• • 26/05/2016
  • 07:57
  • AENA, S.M.E., S.A.
  • Announcements and resolutions of general shareholders meetings
  • The Company comunicates the call to the General Shareholder´s Meeting
  • Register number: 239096
• • 24/05/2016
  • 17:45
  • AENA, S.M.E., S.A.
  • Announcements and resolutions of general shareholders meetings
  • The Company comunícates the agrement of the Board of Directors approving the call of the General Shareholder´s Meeting
  • Register number: 239041
• • 27/04/2016
  • 07:58
  • AENA, S.M.E., S.A.
  • Interim financial information
  • La sociedad remite información sobre los resultados del primer trimestre de 2016
  • Register number: 237849
• • 26/04/2016
  • 11:33
  • AENA, S.M.E., S.A.
  • Announcements of public presentations and meetings
  • Due to a last minute change from our conference-call services provider, the phone number to access from U.K. to the Q1 2016 conference-call has been changed.
  • Register number: 237778
  • • Related with 237631 of 21/04/2016 (15:38)
• • 21/04/2016
  • 15:38
  • AENA, S.M.E., S.A.
  • Announcements of public presentations and meetings
  • Aena, S.A. announces the conference call to present the Group´s results for 1Q 2016.
  • Register number: 237631
  • • Related with 237778 of 26/04/2016 (11:33)
• • 08/03/2016
  • 17:43
  • AENA, S.M.E., S.A.
  • Others on business performance and financial information
  • The Board of Directors of Aena, S.A., on today’s date, has approved the final proposal of the Airport Regulation Document (DORA)
  • Register number: 236058
  • • Related with 247552 of 27/01/2017 (14:58)
• • 26/02/2016
  • 11:28
  • 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 2015
  • Register number: 235497
• • 25/02/2016
  • 13:02
  • AENA, S.M.E., S.A.
  • Corporate governance annual report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015
  • Register number: 235364
• • 23/02/2016
  • 18:17
  • AENA, S.M.E., S.A.
  • Information on dividends
  • The Company’s Board of Directors we hereby inform all shareholders that they have agreed to propose to the Shareholders’ Meeting the approval of the distribution of a dividend from 2015 net profit
  • Register number: 235178