AENA, S.M.E., S.A. «...1112131415...» Page 13 out of 16 25/03/2021 08:07 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the call for the General Shareholder´s Meeting 2021 Register number: 8159 25/03/2021 07:40 AENA, S.M.E., S.A. On credit ratings Fitch Ratings has affirmed AENA S.M.E., S.A. Long-Term Issuer Default Rating (IDR) “A” with a Negative Outlook. Fitch Ratings has also affirmed the Short-Term IDR “F1”. Register number: 8156 23/03/2021 15:28 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the approval of the call of the General Shareholders´s Meeting 2021 Register number: 8120 22/03/2021 11:44 AENA, S.M.E., S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8087 09/03/2021 17:44 AENA, S.M.E., S.A. On business and financial situation The Board of Directors of Aena, S.M.E., S.A., on today’s date, has approved the final proposal of the Airport Regulation Document for 2022-2026 (DORA II) Register number: 7861 24/02/2021 07:54 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7261 24/02/2021 07:52 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7258 24/02/2021 07:50 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 2020 Register number: 7257 17/02/2021 08:56 AENA, S.M.E., S.A. Other relevant information Aena S.M.E., S.A. announces a conference call to present the Group´s FY 2020 Results Register number: 7130 28/01/2021 13:07 AENA, S.M.E., S.A. On corporate governance La Sociedad comunica una información en materia de Gobierno Corporativo Register number: 6825 Page 13 out of 16 «...1112131415...»
