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Aena SME S.A. — Investor Relations & Filings

Ticker · AENA ISIN · ES0105046009 LEI · 959800R7QMXKF0NFMT29 MC Transportation and storage
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Filings indexed 261 across all filing types
Latest filing 2025-04-09 AGM Information
Country ES Spain
Listing MC AENA

About Aena SME S.A.

https://www.aena.es/en/passengers/passe…

Aena SME S.A. is a global airport management company, recognized as one of the world's leading operators by passenger volume. The company's primary activity involves the integrated management of airport infrastructure, including a large network of airports and heliports. Core business activities are divided into two main segments: Airports and Real Estate. The Airports segment covers aeronautical services, terminal management, security, and handling. The Real Estate segment focuses on managing and developing commercial spaces within the airport terminals, such as retail stores, food and beverage services, and car parks. Through its international subsidiary, Aena extends its management expertise to airports in various countries, including Brazil, the United Kingdom, Mexico, and Colombia.

Recent filings

Filing Released Lang Actions
La Sociedad comunica el nombramiento y reelección de Consejeros en la Junta General Ordinaria de Accionistas y nombramientos de cargos en el Consejo de Administración
AGM Information Classification · 99% confidence The document is an 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) filing dated April 9, 2025, detailing decisions made during the Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas). The key content revolves around the appointment and re-election of several members of the Board of Directors ('Consejero') and subsequent changes in the composition of various Board Committees (e.g., Audit, Remuneration, Executive Commission). This directly relates to changes in the composition of the board and management structure. The most fitting category is 'Board/Management Information' (MANG), as it specifically covers announcements of changes in the company's board of directors or senior management. While it occurred at the AGM, the substance is the board composition change, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2025-04-09 Spanish
La Sociedad comunica la aprobación de Acuerdos de la Junta General Ordinaria de Accionistas 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is dated April 9, 2025, and explicitly states that the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) approved all proposals submitted. It references compliance with Spanish securities law (Ley 6/2023) and mentions that the results were previously communicated on February 26th. Since this document announces the *results* of the shareholder vote held at the AGM, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-04-09 Spanish
La Sociedad comunica la aprobación de Acuerdos de la Junta General Ordinaria de Accionistas 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is dated April 9, 2025, and explicitly states that the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) approved all proposals submitted. It references compliance with Spanish securities law (Ley 6/2023) and mentions that the results were previously communicated on February 26th. Since this document announces the *results* of the shareholder vote held at the AGM, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-04-09 Spanish
La Sociedad comunica la convocatoria de la Junta General Ordinaria de Accionistas 2025
AGM Information Classification · 98% confidence The document is an official announcement dated February 26, 2025, explicitly titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) and details the 'Convocatoria de la Junta General Ordinaria de Accionistas' (Call for the Ordinary General Shareholders' Meeting) to be held on April 9, 2025. It lists the full agenda (Orden del Día), which includes the approval of annual accounts, management reports, director appointments/re-elections, a share split proposal, and advisory votes on remuneration and climate action plans. This document serves to formally call the meeting and provide necessary preparatory information to shareholders, which aligns perfectly with the purpose of an AGM-related filing, specifically the announcement/materials leading up to the meeting itself. Since the core purpose is the formal calling and detailing of the AGM agenda, the most appropriate code is AGM-R (AGM Information). It is not the DEF 14A (Remuneration Report) or the 10-K (Annual Report) itself, but the notice convening the meeting where these items will be discussed/voted upon.
2025-02-26 Spanish
Propuesta de dividendo correspondiente al ejercicio 2024
Notice of Dividend Amount Classification · 99% confidence The document is a formal communication dated February 26, 2025, referencing compliance with Spanish securities law (Ley 6/2023). The core content announces a proposal by the Board of Directors to distribute a gross dividend of 9.76 euros per share for the 2024 fiscal year, payable on April 24, 2025, pending shareholder approval. This explicitly details the amount and timing of a dividend payment. This directly matches the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (853 chars), but it is the primary announcement of the dividend amount itself, not just an announcement that a dividend report is forthcoming, making DIV more specific than RPA or RNS.
2025-02-26 Spanish
La sociedad remite nota de prensa sobre los resultados del ejercicio 2024
Earnings Release Classification · 100% confidence The document is titled "Resultados anuales 2024" (Annual Results 2024) and provides a detailed summary of the company's financial performance for the full year 2024, including Net Profit (€1,934 million), EBITDA, total revenues, and specific operational metrics like passenger traffic. It explicitly mentions key financial figures for the entire year and proposes a dividend based on the 2024 results to be voted on at the upcoming Shareholders' Meeting. This content strongly aligns with the comprehensive financial reporting expected in an Annual Report (10-K), even though it is presented as a press release summarizing the results. Since the text is extensive (over 8,000 characters) and contains the core financial data for the year, it is classified as the Annual Report (10-K) rather than just an Earnings Release (ER) or a Report Publication Announcement (RPA). FY 2024
2025-02-26 Spanish

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