CNMV - Other relevant information - AENA, S.M.E., S.A.

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

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- 09/04/2025
- 16:26
- AENA, S.M.E., S.A.
- On corporate governance
- The Company communicates the appointment and re-elections of Directors by the Ordinary General Shareholder's meeting and appointments of positions on the Board of Directors
- Register number: 34032
- 09/04/2025
- 16:17
- AENA, S.M.E., S.A.
- Announcement of general shareholders’ meeting
- The Company communicates the approval of Resolutions by the Ordinary General Shareholders´ Meeting 2025
- Register number: 34031
- 26/02/2025
- 07:14
- AENA, S.M.E., S.A.
- Announcement of general shareholders’ meeting
- The Company communicates the call for the Ordinary General Shareholder´s Meeting 2025
- Register number: 32785
- 26/02/2025
- 07:09
- AENA, S.M.E., S.A.
- On business and financial situation
- 2024 fiscal year dividend proposal
- Register number: 32783
- 26/02/2025
- 07:01
- AENA, S.M.E., S.A.
- On business and financial situation
- FY 2024 results press release
- Register number: 32777
- 26/02/2025
- 06:59
- AENA, S.M.E., S.A.
- On business and financial situation
- FY 2024 results presentation
- Register number: 32776
- 26/02/2025
- 06:56
- AENA, S.M.E., S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
- Register number: 32775
- 26/02/2025
- 06:54
- AENA, S.M.E., S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
- Register number: 32774
- 26/02/2025
- 06:42
- AENA, S.M.E., S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2024
- Register number: 32771
- 26/02/2025
- 06:30
- 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 2024
- Register number: 32770

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