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

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Other relevant information

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

Page 8 out of 20

- 08/06/2023
- 09:29
- AENA, S.M.E., S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 22896
- 01/06/2023
- 23:25
- 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) at “A-” with Stable Outlook and Short-Term IDR at "F2".
- Register number: 22824
- 11/05/2023
- 16:29
- AENA, S.M.E., S.A.
- On business and financial situation
- Opening of the bids submitted in the Duty Free Tender
- Register number: 22528
- 10/05/2023
- 09:51
- AENA, S.M.E., S.A.
- On corporate governance
- The Company communicates the resignation of a member of the board
- Register number: 22476
- 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

Page 8 out of 20