AENA, S.M.E., S.A. «...678910...» Page 8 out of 12 from 01/07/1988 to 16/05/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 21/04/2016 15:38 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.A. announces the conference call to present the Group´s results for 1Q 2016. Register number: 237631 Related with 237778 of 26/04/2016 (11:33) 08/03/2016 17:43 AENA, S.M.E., S.A. Others on business performance and financial information The Board of Directors of Aena, S.A., on today’s date, has approved the final proposal of the Airport Regulation Document (DORA) Register number: 236058 Related with 247552 of 27/01/2017 (14:58) 26/02/2016 11:28 AENA, S.M.E., S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235497 25/02/2016 13:02 AENA, S.M.E., S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235364 23/02/2016 18:17 AENA, S.M.E., S.A. Information on dividends The Company’s Board of Directors we hereby inform all shareholders that they have agreed to propose to the Shareholders’ Meeting the approval of the distribution of a dividend from 2015 net profit Register number: 235178 23/02/2016 18:14 AENA, S.M.E., S.A. Information on P&L Results presentation FY 2015 Register number: 235176 23/02/2016 18:10 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 235174 10/02/2016 10:38 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.A. announces a meeting to present the Group´s results for Full Year 2015. Register number: 234765 22/12/2015 17:54 AENA, S.M.E., S.A. Others on business performance and financial information Comunicación de aprobación por el Consejo de Administración de Aena de Propuesta provisional del Documento de Regulación Aeroportuaria Register number: 233222 04/12/2015 12:06 AENA, S.M.E., S.A. Others about corporate governance Formulario difusión estado miembro de origen Register number: 231953 Page 8 out of 12 «...678910...»