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Proposed resolutions corresponding to the items on the agenda, as well as proposed resolutions submitted by shareholders as they are received 08_Propuestas+Acuerdos+AENA+16_04_2026_VF_EN.pdf

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:24 AM

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of a Proprietary Director (point 8.4) 12.+Report_ARCG_Re-eleccion_D.Manuel+Delacampagne.pdf

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:24 AM

Report of the Appointments, Remuneration, and Corporate Governance regarding the re-election of an Executive Director (point 8.3) 11.Report_ARCG_Re-eleccion_Maurici_Lucena_Betriu.pdf

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:16 AM

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (ESEF) (point 2) 05.2+Cuentas+Anuales+Consolidades+e+Informe+Gestión+2025+(trámite+FEUE).zip

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:20 AM

Non-Financial Information Statement and Sustainability Information (Sustainability Report) 2025 (point 4) 07.+Non+Financial+Information+Statement-Sustainability+report_2025.pdf

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:14 AM

Consolidated financial statements, consolidated Directors’ report and audit report of 2025 (point 2) 05.1+Consolidated+Financial+Statements+2025.pdf

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

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:18 AM

Report of the Audit Committee on the independence of the external auditors 06.+Report+of+the+Audit+Committe+on+independence+of+auditor+2025.pdf

Call notice of the Ordinary General Shareholders Meeting 2026

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:08 AM

Call notice of the Ordinary General Shareholders Meeting 2026 01.+Call+notice+of+the+Ordinay+General+Shareholders+Meeting_16-04-26.pdf

Access Plan to the General Shareholders’ meeting

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:07 AM

Access Plan to the General Shareholders’ meeting plano+-+JGA2026+-+ENG.pdf

2023 Fiscal Transparency and Sustainability Report

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 5:56 AM

2023 Fiscal Transparency and Sustainability Report 10.1+tax-transparency-and-sustainability-reporting-in-2023.pdf

Auditor's report, financial statements and management report 2022 of Aena, Sociedad Concesionaria del Aeropuerto Internacional de la Región de Murcia, S.M.E., S.A.

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 7:33 AM

Auditor's report, financial statements and management report 2022 of Aena, Sociedad Concesionaria del Aeropuerto Internacional de la Región de Murcia, S.M.E., S.A. Only Spanish version...

Año: 2022 Tipo de archivo: Sociedades dependientes

Auditor's report, financial statements and management report 2025 of Aena, Sociedad Concesionaria del Aeropuerto Internacional de la Región de Murcia, S.M.E., S.A.

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 7:22 AM

Auditor's report, financial statements and management report 2025 of Aena, Sociedad Concesionaria del Aeropuerto Internacional de la Región de Murcia, S.M.E., S.A. Only Spanish version...

Año: 2025 Tipo de archivo: Sociedades dependientes