Aena SME SA (XMAD:AENA)
€ 201.2 3.4 (1.72%) Market Cap: 30.18 Bil Enterprise Value: 35.88 Bil PE Ratio: 15.66 PB Ratio: 3.89 GF Score: 88/100
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Aena SME SA Annual Shareholders Meeting Transcript

Apr 27, 2021 / 10:00AM GMT
Release Date Price: €138.55 (+1.21%)
Maurici Lucena Betriu
Aena S.M.E., S.A. - Chairman & CEO

Dear shareholders, welcome to the Ordinary General Meeting of Aena, S.M.E., S.A. I'll give the floor to the secretary to report on the preliminaries of the general meeting and the attendance and representation figures.

Juan Carlos Alfonso Rubio
Aena S.M.E., S.A. - Secretary of the Board of Directors & General Secretary

Thank you, Chairman. Dear shareholders, good morning. The Notice of this Ordinary General Meeting of Aena has been published on the website of the National Stock Exchange Commission and on the company's website as well as in the newspaper, Expansión on March 25, 2021. As stated in the Notice of the Meeting, the Board of Directors decided to hold a general meeting with shareholders attending by proxy and voting remotely as well as by telematic presence in line with the recommendations issued by the competent authorities.

For legal purposes, the meeting is considered to be held at 12 Peonías Street, Madrid, as announced in the Notice of Meeting where the Chair of this

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