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

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

Page 6 out of 22

- 31/07/2024
- 07:54
- AENA, S.M.E., S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2024
- Register number: 30068
- 30/07/2024
- 19:29
- AENA, S.M.E., S.A.
- Other relevant information
- The company communicates the agreement of the Board of Directors in relation to the investiture agreement between PSC and ERC.
- Register number: 30051
- 24/07/2024
- 08:19
- AENA, S.M.E., S.A.
- Other relevant information
- Aena S.M.E., S.A. announces a conference call to present the Group's H1 2024 Results
- Register number: 29839
- 30/04/2024
- 17:51
- AENA, S.M.E., S.A.
- On business and financial situation
- Q1 2024 Results Presentation and Consolidated Management Report
- Register number: 28399
- 30/04/2024
- 17:35
- AENA, S.M.E., S.A.
- On business and financial situation
- Press release regarding Q1 2024 results
- Register number: 28391
- 23/04/2024
- 09:33
- AENA, S.M.E., S.A.
- Other relevant information
- Aena S.M.E., S.A. announces a conference call to present the Group's Q1 2024 Results
- Register number: 28141
- 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

Page 6 out of 22