General shareholders' meeting | Shareholders and investors

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General Shareholders’ meeting 2026, April 16 and April 17 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

See Aena General Shareholders' meeting 2026

Resolutions and votes

Meeting resolutions

(PDF - 187.46 kB)

Resolutions votes

(PDF - 117.31 kB)

Access Plan to the General Shareholders’ meeting

(PDF - 114.29 kB)

Documents available to the shareholders

Call notice of the Ordinary General Shareholders Meeting 2026

(PDF - 213.13 kB)

Total Number of Shares and Voting Rights on the date of the call

(PDF - 95.56 kB)

Rules for remote for proxies and voting

(PDF - 185.58 kB)

Individual financial statements, Directors’ report and audit report 2025 (point 1)

(PDF - 3.98 MB)

Individual financial statements, Directors’ report and audit report 2025 (point 1) (ESEF) – XHTML

(XHTML - 8.42 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (point 2)

(PDF - 14.57 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (ESEF) (point 2)

(ZIP - 6.46 MB)

Report of the Audit Committee on the independence of the external auditors

(PDF - 233.96 kB)

Non-Financial Information Statement and Sustainability Information (Sustainability Report) 2025 (point 4)

(PDF - 14.58 MB)

Proposed resolutions corresponding to the items on the agenda, as well as proposed resolutions submitted by shareholders as they are received

(PDF - 236.52 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the ratification of the appointment by co-optation and re-election of a Proprietary Director (point 8.1)

(PDF - 176.13 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the ratification of the appointment by co-optation and re-election of a Proprietary Director (point 8.2)

(PDF - 125.24 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of an Executive Director (point 8.3)

(PDF - 137.15 kB)

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of a Proprietary Director (point 8.4)

(PDF - 129.34 kB)

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.1)

(PDF - 166.46 kB)

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.2)

(PDF - 166.39 kB)

Proposal and Report of the Board of Directors regarding the re-election of the Executive Director (point 8.3)

(PDF - 170.43 kB)

Proposal and Report of the Board of Directors regarding the re-election of the Proprietary Director (point 8.4)

(PDF - 171.03 kB)

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.1)

(PDF - 119.05 kB)

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.2)

(PDF - 117.38 kB)

Identity, curriculum vitae, and category of the executive director whose re-election is submitted to the General Meeting (point 8.3)

(PDF - 122.56 kB)

Identity, curriculum vitae, and category of the proprietary director whose reelection is submitted to the General Meeting (point 8.4)

(PDF - 119.75 kB)

Board of Directors Report relating to the amendment of the Company's Bylaws (point 9)

(PDF - 222.59 kB)

Bylaws (point 9)

(PDF - 698.7 kB)

Annual Corporate Governance Report 2025

(PDF - 2.14 MB)

Annual Report on Directors' Remuneration 2025 (point 10)

(PDF - 576.62 kB)

Updated Report of the 2025 Climate Action Committee (point 11)

(PDF - 2.84 MB)

Aena’s Board of Directors Regulations

(PDF - 380.36 kB)

Audit Committee Regulations

(PDF - 293.44 kB)

Sustainability and Climate Action Committee Regulations

(PDF - 252.09 kB)

Activity Report Audit Committee 2025

(PDF - 626.77 kB)

Activity Report Appointments, Remuneration, and Corporate Governance 2025

(PDF - 677.62 kB)

Activity Report Sustainability and Climate Action Comittee 2025

(PDF - 723.05 kB)

Audit Committee Report on Related Party Transactions for 2025

(PDF - 174.46 kB)

Model attendance card, proxy, and remote voting

(PDF - 191.06 kB)

Shareholders' right to information

(PDF - 126.59 kB)

Rules for Operation of the Electronic Shareholder’s Forum

(PDF - 183.31 kB)

Instructions regarding remote attendance

(PDF - 124.55 kB)

Published on April 17, 2026, at 14:00 hours.

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Resolutions and votes

Access Plan to the General Shareholders’ meeting

Documents available to the shareholders

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