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

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Other relevant information

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

Page 17 out of 20

- 25/03/2021
- 08:15
- AENA, S.M.E., S.A.
- Other relevant information
- The Company communicates the Climate Action Plan which will be submitted to a consultative vote at the General Shareholder’s Meeting
- Register number: 8160
- 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

Page 17 out of 20