General shareholders' meeting | Shareholders and investors | Aena

General shareholders' meeting | Shareholders and investors | Aena

Select date of the General Shareholders´ Meeting

General Shareholders’ meeting 2026, April 16 and April 17 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

Voting and Electronic Proxy Electronic Forum Telematic attendance
(this link will be activated 24 hours before the start of the Meeting) See Aena General Shareholders' meeting 2026

Access Plan to the General Shareholders’ meeting

Access Plan to the General Shareholders’ meeting

(PDF - 114.29 kB)

Documents available to the shareholders

Call notice of the Ordinary General Shareholders Meeting 2026

(PDF - 213.13 kB)

Total Number of Shares and Voting Rights on the date of the call

(PDF - 95.56 kB)

Rules for remote for proxies and voting

(PDF - 185.58 kB)

Individual financial statements, Directors’ report and audit report 2025 (point 1)

(PDF - 3.98 MB)

Individual financial statements, Directors’ report and audit report 2025 (point 1) (ESEF) – XHTML

(XHTML - 8.42 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (point 2)

(PDF - 14.57 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (ESEF) (point 2)

(ZIP - 6.46 MB)

Report of the Audit Committee on the independence of the external auditors

(PDF - 233.96 kB)

Non-Financial Information Statement and Sustainability Information (Sustainability Report) 2025 (point 4)

(PDF - 14.58 MB)

Proposed resolutions corresponding to the items on the agenda, as well as proposed resolutions submitted by shareholders as they are received

(PDF - 236.52 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the ratification of the appointment by co-optation and re-election of a Proprietary Director (point 8.1)

(PDF - 176.13 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the ratification of the appointment by co-optation and re-election of a Proprietary Director (point 8.2)

(PDF - 125.24 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of an Executive Director (point 8.3)

(PDF - 137.15 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of a Proprietary Director (point 8.4)

(PDF - 129.34 kB)

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.1)

(PDF - 166.46 kB)

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.2)

(PDF - 166.39 kB)

Proposal and Report of the Board of Directors regarding the re-election of the Executive Director (point 8.3)

(PDF - 170.43 kB)

Proposal and Report of the Board of Directors regarding the re-election of the Proprietary Director (point 8.4)

(PDF - 171.03 kB)

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.1)

(PDF - 119.05 kB)

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.2)

(PDF - 117.38 kB)

Identity, curriculum vitae, and category of the executive director whose re-election is submitted to the General Meeting (point 8.3)

(PDF - 122.56 kB)

Identity, curriculum vitae, and category of the proprietary director whose reelection is submitted to the General Meeting (point 8.4)

(PDF - 119.75 kB)

Board of Directors Report relating to the amendment of the Company's Bylaws (point 9)

(PDF - 222.59 kB)

Bylaws (point 9)

(PDF - 698.7 kB)

Annual Corporate Governance Report 2025

(PDF - 2.14 MB)

Annual Report on Directors' Remuneration 2025 (point 10)

(PDF - 576.62 kB)

Updated Report of the 2025 Climate Action Committee (point 11)

(PDF - 2.84 MB)

Aena’s Board of Directors Regulations

(PDF - 380.36 kB)

Audit Committee Regulations

(PDF - 293.44 kB)

Sustainability and Climate Action Committee Regulations

(PDF - 252.09 kB)

Activity Report Audit Committee 2025

(PDF - 626.77 kB)

Activity Report Appointments, Remuneration, and Corporate Governance 2025

(PDF - 677.62 kB)

Activity Report Sustainability and Climate Action Comittee 2025

(PDF - 723.05 kB)

Audit Committee Report on Related Party Transactions for 2025

(PDF - 174.46 kB)

Model attendance card, proxy, and remote voting

(PDF - 191.06 kB)

Shareholders' right to information

(PDF - 126.59 kB)

Rules for Operation of the Electronic Shareholder’s Forum

(PDF - 183.31 kB)

Instructions regarding remote attendance

(PDF - 124.55 kB)

Published on March 3, 2026, at 8:30 hours.

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General information

Financial information