Pursuant to article 227 of Act 6/2023, of 17 March, on Securities Markets and Investment Services, Aena, S.M.E., S.A. ("Aena" or the "Company") reports the following:
OTHER RELEVANT INFORMATION
Announcement of the Effective Date of the split of the shares into which the share capital of Aena is divided.
Further to the Other Relevant Information published by the Company on the website of the National Securities Market Commission ("CNMV") on 9 April 2025 and with registration number 34034, once the relevant formalities have been completed, the Chairman and Chief Executive Officer, Mr. Maurici Lucena Betriu, has agreed today, by delegation of the Board of Directors, that the Effective Date of the split, as well as the consequent amendment of the Company's Articles of Association, will be on 19 June 2025.
Therefore, on said Effective Date, the split of the total number of shares into which the Company's share capital is divided will become effective, at a ratio of 10 new shares for each existing share, by reducing the unit par value of each share from 10 euros to 1 euro, without modifying the total share capital, with the corresponding increase of the number of shares representing the share capital in circulation.
Accordingly, the last day of trading of Aena's old shares will be on 18 June 2025, the stock exchange business day prior to the Effective Date.
The Secretary of the Board of Directors
Elena Roldán Centeno
OTHER RELEVANT INFORMATION
Announcement of the Effective Date of the split of the shares into which the share capital of Aena is divided.
Further to the Other Relevant Information published by the Company on the website of the National Securities Market Commission ("CNMV") on 9 April 2025 and with registration number 34034, once the relevant formalities have been completed, the Chairman and Chief Executive Officer, Mr. Maurici Lucena Betriu, has agreed today, by delegation of the Board of Directors, that the Effective Date of the split, as well as the consequent amendment of the Company's Articles of Association, will be on 19 June 2025.
Therefore, on said Effective Date, the split of the total number of shares into which the Company's share capital is divided will become effective, at a ratio of 10 new shares for each existing share, by reducing the unit par value of each share from 10 euros to 1 euro, without modifying the total share capital, with the corresponding increase of the number of shares representing the share capital in circulation.
Accordingly, the last day of trading of Aena's old shares will be on 18 June 2025, the stock exchange business day prior to the Effective Date.
The Secretary of the Board of Directors
Elena Roldán Centeno
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