AENA, S.M.E., S.A. «...678910...» Page 8 out of 16 20/04/2022 08:44 AENA, S.M.E., S.A. Other relevant information Aena S.M.E., S.A. announces a conference call to present the Group´s 1Q 2022 Results Register number: 15662 19/04/2022 13:55 AENA, S.M.E., S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 15653 31/03/2022 13:52 AENA, S.M.E., S.A. On corporate governance The Company communicates the appointments in the Board of Directors and its Committees Register number: 15313 31/03/2022 13:48 AENA, S.M.E., S.A. On corporate governance The Company communicates the appointment of the Chief and the CEO of the Board of Directors. Register number: 15311 31/03/2022 13:02 AENA, S.M.E., S.A. On corporate governance The Company communicates the ratifications, re-election and appointment of Directors by the General Shareholder's meeting Register number: 15309 31/03/2022 12:58 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the approval of Resolutions by the General Shareholders´ Meeting 2022 Register number: 15308 23/02/2022 11:30 AENA, S.M.E., S.A. On corporate governance Changes in the composition of the Board Register number: 14222 23/02/2022 08:58 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the call for the General Shareholder´s Meeting 2022 Register number: 14219 23/02/2022 08:55 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14218 23/02/2022 08:53 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14217 Page 8 out of 16 «...678910...»
