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.

2018

November 2018

27 November

Change in the Composition of the Board of Directors and the Audit Committee of Aena SME, S.A.

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October 2018

30 October

Change of the registered office of Aena SME, S.A.

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30 October

Change in the Composition of the Board of Directors of Aena SME, S.A.

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23 October

Conference call invitation on the presentation of results from the nine-month period of 2018

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10 October

Press release on the presentation to analysts and investors of the Company's Strategic Plan 2018-2021

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10 October

Passenger traffic growth estimate for the year 2019

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10 October

Presentation of the 2018-2021 Strategic Plan of Aena SME, S.A.

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September 2018

24 September

Resignation of a member of the Board of Directors of Aena SME, S.A.

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18 September

Presentation of the Strategic Plan 2018-2021

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3 September

Resignation of a Director of the Aena Board of Directors and the Audit Committee

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July 2018

24 July

Presentation of the results from the first half of 2018

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17 July

Conference call invitation on the presentation of results from the first half of 2018

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16 July

Change in the Composition of the Board of Directors, the Audit Committee and the Executive Committee of Aena SME, S.A.

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June 2018

21 June

Resignation of Directors and Committee members of the Aena Board of Directors

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1 June

Postponement of the presentation of Aena’s 2018-2021 Strategic Plan

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May 2018

29 May

Lines of action of the Strategic Plan 2018-2021

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16 May

Fitch Ratings has affirmed AENA S.M.E., S.A. Long-term Issuer Default Rating (IDR) at 'A' with a Stable Outlook

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April 2018

17 April

Conference call invitation on the presentation of results from the first quarter of 2018

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17 April

Updating of Aena's Moody's Investors Service credit rating from Baa1 Stable a A3 Stable

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10 April

Ratification of the appointment of directors

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10 April

Approval of Resolutions of the the General Shareholders Meeting 2018

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5 April

Communication of the non-exercise of its right to purchase 49% of London Luton Airport Holding III Ltd

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March 2018

15 March

Resignation of the Deputy Secretary of the Board of Directors

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7 March

Invitation announcement for the Aena General Shareholders Meeting 2018

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February 2018

27 February

Announcement for the Aena General Shareholders Meeting 2018

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27 February

Passenger traffic growth estimate for the year 2018

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27 February

Dividend Distribution Proposal 2017 net profit

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27 February

Results Presentation and Consolidated Management Report 2017

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27 February

Annual Report on Remuneration to the Directors 2017

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27 February

Annual Corporate Governance Report 2017

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20 February

Conference call invitation on the presentation on results for FY 2017

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January 2018

25 January

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

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10 January

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

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