AENA, S.M.E., S.A. «...1112131415...» Page 14 out of 17 22/03/2021 11:44 AENA, S.M.E., S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8087 09/03/2021 17:44 AENA, S.M.E., S.A. On business and financial situation The Board of Directors of Aena, S.M.E., S.A., on today’s date, has approved the final proposal of the Airport Regulation Document for 2022-2026 (DORA II) Register number: 7861 24/02/2021 07:54 AENA, S.M.E., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7261 24/02/2021 07:52 AENA, S.M.E., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7258 24/02/2021 07:50 AENA, S.M.E., S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7257 17/02/2021 08:56 AENA, S.M.E., S.A. Other relevant information Aena S.M.E., S.A. announces a conference call to present the Group´s FY 2020 Results Register number: 7130 28/01/2021 13:07 AENA, S.M.E., S.A. On corporate governance La Sociedad comunica una información en materia de Gobierno Corporativo Register number: 6825 22/12/2020 15:00 AENA, S.M.E., S.A. On corporate governance The Company communicates changes in the composition of the Board of Directors and its Committees Register number: 6351 03/12/2020 07:39 AENA, S.M.E., S.A. On financial instruments The Company has obtained waivers for the ratios included in the financing contracts with several financial institutions. Register number: 6023 29/10/2020 15:28 AENA, S.M.E., S.A. On corporate governance The Company communicates changes in the composition of the Board of Directors Register number: 5371 Page 14 out of 17 «...1112131415...»