AENA, S.M.E., S.A. «12345...» Page 5 out of 17 26/04/2023 08:02 AENA, S.M.E., S.A. On business and financial situation Press release regarding Q1 2023 results Register number: 22106 26/04/2023 08:00 AENA, S.M.E., S.A. On business and financial situation Q1 2023 Results presentation and Management report Register number: 22105 20/04/2023 16:04 AENA, S.M.E., S.A. On business and financial situation The Company communicates the dividend distribution approval by the General Shareholders´ Meeting Register number: 22019 20/04/2023 16:02 AENA, S.M.E., S.A. On corporate governance The Company communicates the ratifications, reelection and appointment of Directors by the General Shareholder's meeting and appointments of position on the Board of Directors Register number: 22018 20/04/2023 15:54 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the approval of Resolutions by the General Shareholders´ Meeting 2023 Register number: 22017 19/04/2023 10:08 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 2023 Results Register number: 21987 03/04/2023 12:28 AENA, S.M.E., S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21749 29/03/2023 13:55 AENA, S.M.E., S.A. On corporate governance The Company communicates the change of the chairman of the Audit Committee Register number: 21619 07/03/2023 08:03 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting The Company communicates the notice call for the General Shareholder´s Meeting 2023 Register number: 21191 28/02/2023 01:58 AENA, S.M.E., S.A. On business and financial situation 2022 fiscal year dividend proposal Register number: 20870 Page 5 out of 17 «12345...»
