AENA, S.M.E., S.A. «...16» Page 16 out of 16 27/02/2020 12:51 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the call for the General Shareholder´s Meeting Register number: 418 25/02/2020 18:42 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company announces the approval of the call of the General Shareholders´s Meeting Register number: 281 25/02/2020 18:39 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 280 25/02/2020 18:38 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 278 25/02/2020 18:29 AENA, S.M.E., S.A. Other relevant information - On business and financial situation 2019 fiscal year dividend proposal Register number: 275 25/02/2020 18:26 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 2019 Register number: 271 21/02/2020 09:13 AENA, S.M.E., S.A. Other relevant information Announcement of results presentation 2019 Register number: 165 Page 16 out of 16 «...16»
