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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 2023-02-28 Remuneration 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
Corporate Governance Report - Aena SME S.A.
Remuneration Information Classification · 99% confidence The document is titled "Informe Anual de Remuneraciones de los Consejeros (IARC)" which translates to Annual Report on Directors' Remuneration. It contains detailed sections (A, B, C, D) typical of such a report, specifically discussing the remuneration policy, individual remuneration details, and referencing compliance with Spanish public sector regulations (Real Decreto 451/2012, Leyes de Presupuestos Generales del Estado). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document discusses remuneration, the specific code for Remuneration Information is DEF 14A, which is the US SEC filing for Proxy Statements containing Compensation Discussion and Analysis (CD&A). However, based on the provided definitions, the most fitting category for a detailed report on director compensation is 'Remuneration Information' (DEF 14A), as it is the closest match to the document's subject matter, even if the document is Spanish/European in origin. The document is clearly a full report, not just an announcement (RPA) or a general governance report (CGR).
2023-02-28 Spanish
Corporate Governance Report - Aena SME S.A.
Governance Information Classification · 99% confidence The document is titled "Informe Anual de Gobierno Corporativo (IAGC)" which translates to Annual Corporate Governance Report. The content details the ownership structure (Estructura de la propiedad), significant shareholders (titulares directos e indirectos de participaciones significativas), board composition, and relationships between shareholders and the board. This structure and content directly align with the definition of a Corporate Governance Report. The closest matching category among the provided options is 'Governance Information' (CGR). It is a comprehensive annual report on governance, not just a short announcement (ruling 2).
2023-02-28 Spanish
Audit Report / Information 2022
Audit Report / Information Classification · 99% confidence The document explicitly contains the title "Independent Auditor's Report on the Annual Accounts" and details the audit opinion on the annual accounts for the fiscal year ended 31 December 2022. It discusses key audit matters, the basis for the opinion, and the responsibilities of the directors and auditors regarding the financial statements. Although it mentions the accompanying 'Management Report' and 'Annual Accounts', the primary focus and structure of the provided text is the formal report issued by the external auditor (KPMG). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K) or just an Earnings Release (ER). FY 2022
2023-02-28 Spanish
Audit Report / Information 2022
Audit Report / Information Classification · 100% confidence The document explicitly contains an "Auditor's Report on the Consolidated Annual Accounts" for the fiscal year ended 31 December 2022. It details the auditor's opinion, basis for opinion, and key audit matters related to the consolidated financial statements. This content is characteristic of an Audit Report, which aligns with the definition for code AR, even though it is attached to the Annual Accounts. Since the primary focus and structure presented here is the Independent Auditor's Report, AR is the most appropriate classification over 10-K (which is the full annual report document itself, not just the auditor's opinion section). The document mentions the "Consolidated Annual Accounts and Consolidated Management Report" are attached, suggesting this document is the auditor's opinion on those components. FY 2022
2023-02-28 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-02-28 Spanish
Aena comunica que el Consejo de Administración ha aprobado la Convocatoria de la Junta General de Accionistas de 2023
AGM Information Classification · 99% confidence The document explicitly states it is a communication regarding the 'convocar la Junta General de Accionistas' (convening the General Shareholders' Meeting) and provides the full 'ORDEN DEL DÍA' (Agenda) for this meeting, scheduled for April 20 and 21, 2023. The agenda includes items typical of an Annual General Meeting (AGM), such as the approval of 2022 annual accounts, management reports, director compensation reports (consultative vote), and the election/re-election of board members. This content strongly indicates the document is related to the AGM process. Since it is the official notice/agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R), as it details the proceedings of the meeting, rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2023-02-27 Spanish

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