AENA, S.M.E., S.A. «12345...» Página 3 de 12 desde 01/07/1988 hasta 16/05/2018 25/01/2018 17:44 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors and Appointments and Remuneration Committee Número de registro: 260992 Rectificado por 260991 del 25/01/2018 (17:36) 25/01/2018 17:36 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors and Appointments and Remuneration Committee Número de registro: 260991 Rectificado por 260992 del 25/01/2018 (17:44) 10/01/2018 10:19 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the resignation of a member of the Board of Directors Número de registro: 260536 19/12/2017 17:58 AENA, S.M.E., S.A. Composition of the board of directors The Company comunicates the dismissal of the Secretary and appointment of the Secretary and Deputy Secretary of the Board of Directors Número de registro: 259731 24/10/2017 17:34 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Número de registro: 257725 17/10/2017 11:59 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.M.E., S.A. announces a meeting to present the Group´s results for the nine-month period ending on 30 September 2017 Número de registro: 257483 13/10/2017 15:13 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the Board of Directors, Appointments and Remuneration Committee, and Executive Committee Número de registro: 257333 26/09/2017 15:14 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates changes in the composition of the board of directors, appointments and remuneration committee and the executive committee Número de registro: 256736 26/07/2017 17:43 AENA, S.M.E., S.A. Information on P&L Results presentation H1 2017 Número de registro: 255047 26/07/2017 17:37 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2017 Número de registro: 255044 Página 3 de 12 «12345...»