Price sensitive information | Shareholders and investors | Aena

Statements to the CNMV


The texts included in this page correspond exactly to the Price Sensitive Information issued to the Spanish National Stock Market Commission (Comisión Nacional del Mercado de Valores) by Aena SME, S.A or by third parties until 8 February 2020, and that are disseminated by the Commission. This Price Sensitive Information may be consulted on the Spanish National Stock Market Commission website.
 

CNMV - Aena CME, S.A.

2017

December 2017

19 December

Dismissal of the Secretary and appointment of the Secretary and Deputy Secretary of the Board of Directors of Aena

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October 2017

17 October

Conference call invitation on the presentation of results from the nine-month period of 2017

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13 October

Change in the Composition of the Board of Directors, the Appointments and Remuneration Committee and the Executive Committee

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September 2017

26 September

Change in the composition of the Board of Directors, the Appointments and Remuneration Committee and the Executive Committee

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July 2017

26 July

Presentation of the results from the first half of 2017

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19 July

Reject of the potential takeover bid for Abertis

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May 2017

18 May

Updating of Aena's Fitch Ratings credit rating from BBB+ Stable to A Positive

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April 2017

25 April

Changes in the Board of Directors and in its Committees

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25 April

Approval of Resolutions of the General Shareholders Meeting 2017

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18 April

Conference call invitation on the presentation of results from the first quarter of 2017

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March 2017

23 March

Invitation announcement for the Aena General Shareholders' Meeting 2017

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21 March

Announcement for the Aena General Shareholders Meeting 2017

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21 March

Changes to the composition of the Board of Directors, the Audit Committee and the Executive Committee

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February 2017

22 February

Annual Report on Remuneration to the Directors 2016

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22 February

Annual Corporate Governance Report 2016

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21 February

Results Presentation and Consolidated Management Report 2016

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21 February

Dividend Distribution Proposal 2016 net profit

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21 February

Commercial incentives scheme for the DORA period 2017-2021

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January 2017

27 January

Approval of the Airport Regulation Document (DORA) 2017- 2021

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27 January

Approval of the Airport Regulation Document (DORA) 2017- 2021

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