AENA, S.M.E., S.A. «...678910...» Page 6 out of 17 28/02/2023 01:55 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20869 28/02/2023 01:54 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20868 28/02/2023 01:50 AENA, S.M.E., S.A. On business and financial situation 9M 2022 Results Presentation and Management Report (Figures re-presented from those published on 26 October 2022 due to the change in accounting policy adopted by Aena following the publication of the IFRS Interpretations Committees’ Agenda Decision) Register number: 20867 28/02/2023 01:46 AENA, S.M.E., S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20866 28/02/2023 01:46 AENA, S.M.E., S.A. On business and financial situation FY2022 results press release Register number: 20865 28/02/2023 01:43 AENA, S.M.E., S.A. On business and financial situation FY2022 Results presentation Register number: 20864 28/02/2023 01:39 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 2022 Register number: 20863 27/02/2023 17:23 AENA, S.M.E., S.A. Announcement of general shareholders’ meeting Aena communicates that the Board of Directors has appproved the Notice of Call of the General Shareholder´s Meeting 2023 Register number: 20800 27/02/2023 16:24 AENA, S.M.E., S.A. On corporate governance Aena communicates appointment of positions on the Board of Directors and changes in its management structure Register number: 20796 27/02/2023 16:17 AENA, S.M.E., S.A. On corporate governance Aena communicates the resignation of a member of the board Register number: 20795 Page 6 out of 17 «...678910...»
