AENA, S.M.E., S.A. «...678910...» Page 8 out of 18 from 01/07/1988 to 27/04/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/02/2018 18:53 AENA, S.M.E., S.A. Information on P&L Results Presentation and Consolidated Management Report FY 2017 Register number: 262165 27/02/2018 18:44 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 2017 Register number: 262164 27/02/2018 18:42 AENA, S.M.E., S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 262162 27/02/2018 18:35 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 262159 20/02/2018 16:18 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.M.E., S.A. announces a meeting to present the Group´s results for FY 2017 Register number: 261748 25/01/2018 17:44 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors and Appointments and Remuneration Committee Register number: 260992 Corrected by 260991 of 25/01/2018 (17:36) 25/01/2018 17:36 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors and Appointments and Remuneration Committee Register number: 260991 Corrected by 260992 of 25/01/2018 (17:44) 10/01/2018 10:19 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the resignation of a member of the Board of Directors Register number: 260536 19/12/2017 17:58 AENA, S.M.E., S.A. Composition of the board of directors The Company comunicates the dismissal of the Secretary and appointment of the Secretary and Deputy Secretary of the Board of Directors Register number: 259731 24/10/2017 17:34 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Register number: 257725 Page 8 out of 18 «...678910...»