Aena SME : 10-01-18 Change in the Composition of the Board of Directors and the Appointments and Remuneration Committee (pdf, 66.5 kB)
January 10, 2018 at 04:54 am EST
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TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
AENA, S.M.E., S.A. ("AENA"), in compliance with Section 228 of Legislative Royal Decree 4/2015, of 23 October, enacting the consolidated text of the Securities Market Act, reports the following:
PRICE SENSITIVE INFORMATION
Subject: Resignation of a member of the Board of Directos, and a member of the Appointments and Remuneration Committee of Aena, S.M.E., S.A.
On January 8, 2018, AENA received a communication from the director Mr. José María Araúzo González informing of his resignation as a member of the Board of Directors and as a member of the Appointments and Remuneration Committee of AENA, as a result of his retirement on December 28, 2017.
Madrid, january 10, 2018.
AENA SME SA published this content on 10 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 January 2018 09:54:02 UTC.
Aena S.M.E., S.A. is specialized in the management of 46 airports and 2 heliports located in Spain. Net sales break down by activity as follows:
- provision of airport services (54.9%): air traffic management (283.2 million passengers and 1,079,676 tons of cargo transported in 2023), security services, intermodal transport and terminal management, assistance, aircraft and baggage handling, passenger screening and transfer, ticketing, etc.;
- operating of shops and restaurants (30.4%);
- other (2.1%): operation of car parks, management of property (land, warehouses, hangars, etc.).
The remaining sales (12.6%) concern activity on the international stage (21 airports managed in Europe and Latin America).
AENA S.M.E., S.A. 
