AENA, S.M.E., S.A. «12345...» Page 2 out of 17 18/04/2024 17:57 AENA, S.M.E., S.A. On business and financial situation The Company communicates the dividend distribution approval by the Ordinary General Shareholders´ Meeting Register number: 28088 18/04/2024 17:55 AENA, S.M.E., S.A. On corporate governance The Company communicates the ratifications of appointment and re-elections of Directors by the Ordinary General Shareholder's meeting and appointments of position on the Board of Directors Register number: 28087 18/04/2024 17:51 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the approval of Resolutions by the Ordinary General Shareholders´ Meeting 2024 Register number: 28086 08/03/2024 08:41 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the call for the Ordinary General Shareholder´s Meeting 2024 Register number: 27320 29/02/2024 13:51 AENA, S.M.E., S.A. On business and financial situation The Company notifies the approval of the Up-date of the 2022-2026 Strategic Plan and the date and time of its Presentation Register number: 27058 Related to communication no. 26510 dated 08/02/2024 (17:52) 28/02/2024 08:08 AENA, S.M.E., S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26883 28/02/2024 07:05 AENA, S.M.E., S.A. On business and financial situation 2023 fiscal year dividend proposal Register number: 26847 28/02/2024 07:01 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26843 28/02/2024 06:59 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26842 28/02/2024 06:55 AENA, S.M.E., S.A. On business and financial situation FY 2023 results press release Register number: 26841 Page 2 out of 17 «12345...»
