Aena : 04-01-19 Resignation as a member of the Board of Directors, the Executive Committee and the Appointments and Remuneration Committee of Aena, S.M.E., S.A. (Aena) (pdf, 43.38 kB)
January 04, 2019 at 06:59 pm
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Madrid, 4 January 2019
In compliance with section 228 of Royal Legislative Decree 4/2015, of 23 October, enacting the recast text of the Securities Market Act, Aena S.M.E., S.A. reports the following:
RELEVANT INFORMATION
Subject: Resignation as a member of the Board of Directors, the Executive Committee and the Appointments and Remuneration Committee of Aena, S.M.E., S.A. (Aena)
On 4 January 2019, Aena received a notification from the independent director Mr Josep Piqué Camps informing it of his resignation as a member of the Board of Directors of Aena, its Executive Committee and its Appointments and Remuneration Committee due to his taking on new professional responsibilities which restrict the time he has available to perform the duties of the positions he holds in the company with the degree of commitment required.
The Secretary of the Board of Directors Juan Carlos Alfonso Rubio
AENA SME SA published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 18:58:01 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 : 04-01-19 Resignation as a member of the Board of Directors, the Executive Committee and the Appointments and Remuneration Committee of Aena, S.M.E., S.A. (Aena) (pdf, 43.38 kB)
AENA S.M.E., S.A. 
