AENA, S.M.E., S.A. «...1112131415...» Página 13 de 18 desde 01/07/1988 hasta 18/11/2024 27/05/2016 08:14 AENA, S.M.E., S.A. Credit ratings Fitch Ratings has affirmed Aena, S.A.’s Lon-term Issuer Default Rating (IDR) at ‘BBB+’ and updating the outlook to Positive from Stable. Número de registro: 239139 26/05/2016 07:57 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company comunicates the call to the General Shareholder´s Meeting Número de registro: 239096 24/05/2016 17:45 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company comunícates the agrement of the Board of Directors approving the call of the General Shareholder´s Meeting Número de registro: 239041 27/04/2016 07:58 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2016 Número de registro: 237849 26/04/2016 11:33 AENA, S.M.E., S.A. Announcements of public presentations and meetings Due to a last minute change from our conference-call services provider, the phone number to access from U.K. to the Q1 2016 conference-call has been changed. Número de registro: 237778 Relacionado con 237631 del 21/04/2016 (15:38) 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. Número de registro: 237631 Relacionado con 237778 del 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) Número de registro: 236058 Relacionado con 247552 del 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 Número de registro: 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 Número de registro: 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 Número de registro: 235178 Página 13 de 18 «...1112131415...»
