Other Relevant Information | Shareholders and investors | Aena

Shareholders and investors

Other Relevant Information

The texts included in this page correspond exactly to the Other Relevant Information issued to the Spanish National Stock Market Commission (Comisión Nacional del Mercado de Valores) by Aena SME, S.A or by third parties, and that are disseminated by the Commission. This Other Relevant Information Information may be consulted on the Spanish National Stock Market Commission website:

CNMV - Aena CME, S.A.

2026

April 2026

30 April

Q1 2026 Results presentation and Management report

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22 April

Conference call invitation on the Q1 2026 Results presentation

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16 April

Approval by the Ordinary General Shareholders' Meeting of the dividend payment.

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16 April

Ratification and re-election of Directors at the Ordinary General Shareholders' Meeting, appointment of the Chairman of the Board of Directors and CEO, and appointments to the Executive Committee.

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16 April

Approval of the resolutions of the 2026 Ordinary General Shareholders' Meeting

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March 2026

27 March

Agreements reached at the meeting of the Bilateral Cooperation Commission between the Spanish Government and the Basque Country

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18 March

Agreement between the Spanish Government and the Autonomous Community of the Basque Country to establish a Bilateral Airport Body

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4 March

Board of Directors Regulation Aena S.M.E., S.A.

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3 March

Notification of appointments at the General Shareholders' meeting 2026

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February 2026

25 February

Annual report on remuneration to the Directors 2025

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25 February

2025 Annual corporate governance report

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18 February

Conference call invitation on the presentation of results for 2025

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