General shareholders' meeting | Shareholders and investors

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General Meeting 2017, April 25th. Madrid, Adolfo Suárez Madrid-Barajas Airport. Terminal T3. Ground floor.

Resolutions and votes

Meeting Resolutions

(PDF - 56.04 kB)

Resolutions votes

(PDF - 110.73 kB)

Documents available to the shareholders

Announcement and Agenda

(PDF - 164.45 kB)

Shares and voting rights at the date of the announcement

(PDF - 171.44 kB)

Rules for remotes proxies and voting

(PDF - 230.19 kB)

Individual financial statements and Directors' report of 2016

(PDF - 3.87 MB)

Consolidated financial statements and consolidated Directors' report of 2016

(PDF - 5.07 MB)

Declaration of Directors' responsibility

(PDF - 189.96 kB)

Auditor independence report

(PDF - 195.98 kB)

Proposed resolutions concerning the items of the Agenda and requested for shareholders

(PDF - 205.58 kB)

Proposal and Report issued by the Board of Directors concerning the nomination of the nominee director Francisco Javier Martín Ramiro

(PDF - 182.7 kB)

Report issued by the Nominating and Compensation Comittee concerning the nomination of the nominee director Francisco Javier Martín Ramiro

(PDF - 131.41 kB)

Identity, curriculum and category of the nominee director Francisco Javier Martín Ramiro

(PDF - 135.59 kB)

Proposal and report of the Board of Directors concerning the nomination of María Jesús Romero de Ávila Torrijos as nominee director

(PDF - 134.66 kB)

Proposal and report of the Board of Directors concerning the nomination of Alicia Segovia Marco as nominee director

(PDF - 131.02 kB)

Proposal of the Nominating and Compensation Comittee concerning the nomination of María Jesús Romero de Ávila Torrijos as nominee director

(application/pdf - 124.31 kB)

Proposal of the Nominating and Compensation Comittee concerning the nomination of Alicia Segovia Marco as nominee director

(application/pdf - 125.45 kB)

Identity, curriculum and category of the proposed nominee director María Jesús Romero de Ávila Torrijos

(PDF - 11.31 kB)

Identity, curriculum and category of the proposed nominee director Alicia Segovia Marco

(PDF - 10.73 kB)

Report issued by the Board of Directors concerning the authorisation to issue ordinary debentures or bonds

(PDF - 202.34 kB)

Report issued by the Board of Directors concerning the proposed amendment to the Bylaws

(PDF - 98.48 kB)

Report issued by the Board of Directors concerning the proposed amendments to the General Shareholders Meeting Regulations

(PDF - 121.66 kB)

Report issued by the Board of Directors concerning the proposed amendments to the Board of Directors Regulations

(PDF - 79.24 kB)

Annual corporate governance report 2016

(PDF - 935.19 kB)

Annual report on remuneration to the Directors 2016

(PDF - 302.92 kB)

Audit Comittee Activity Report 2016

(PDF - 474.14 kB)

Nominating and Compensation Comittee Activity Report 2016

(PDF - 437.86 kB)

Attendance, proxy and remote voting card

(PDF - 192.61 kB)

Right to Information Form

(PDF - 118.21 kB)

Right to Information

(PDF - 390.86 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 113.97 kB)

Other sections

Aena share

General information

Financial information

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Resolutions and votes

Documents available to the shareholders

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