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

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

Page 9 out of 20

- 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
- 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

Page 9 out of 20