Technology and Innovation Global presence ON IT IS OUR COMPANY ACTIVITIES PRODUCTS AND CLIENTS SHAREHOLDERS PERSONS Beginning ShareholdersGeneral Meetings Back to Shareholders General Meetings It is recorded that the Extraordinary General Meeting of Shareholders of AERNNOVA AEROSPACE CORPORATION, SA at its meeting on December 14, 2016, approved the company's corporate website. Therefore, from now on, having registered the resolution in the Mercantile Registry of Álava on January 16, 2017 and published in the Official Gazette of the Mercantile Registry No. 23 of February 2, 2017, the announcements of the call for the General Shareholders' Meeting and any other documentation that the applicable regulations thus determine, will be inserted in this corporate website. AERNNOVA AEROSPACE CORPORATION, SA is a public limited company domiciled in Miñano Mayor (Vitoria, Álava), Álava Technology Park, C / Leonardo Da Vinci nº 13 and is registered in the Commercial Registry of Álava in Volume 1242, Folio 210, Sheet V -11396. GENERAL MEETING OF SHAREHOLDERS 2021 ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF JUNE 16, 2021 GENERAL MEETING OF SHAREHOLDERS 2020 CALL FOR ORDINARY GENERAL MEETING MAY 7, 2020 GENERAL MEETING OF SHAREHOLDERS 2019 CALL ORDINARY GENERAL MEETING MAY 16, 2019 GENERAL MEETING OF SHAREHOLDERS 2018 CALL FOR ORDINARY GENERAL MEETING JUNE 7, 2018 2017. CALL FOR EXTRAORDINARY GENERAL MEETING OCTOBER 17, 2017 CALL FOR EXTRAORDINARY GENERAL MEETING JULY 26, 2017 CALL FOR ORDINARY GENERAL MEETING JUNE 15, 2017 CALL FOR EXTRAORDINARY GENERAL MEETING APRIL 19, 2017 Where we are All directions and how to get there ALL OUR LOCATIONS Trabajar en Aernnova Buscamos Talento ENVÍANOS TU CV Trabaja en Aerometallic Tarazona Empresa puntera en Tecnología Aeronáutica CONOCE AEROMETALLIC TARAZONA Actividades Especializadas Ingeniería Aernnova Engineering suministra servicios de Ingeniería de Producto y de Fabricación de alto valor añadido Composites Aernnova Composites diseña y fabrica componentes en material compuesto Componentes metálicos Aerometallic suministra componentes metálicos multi-tecnología y submontajes Soporte de producto Aernnova Aircraft Services ofrece servicios postventa 24/7 VER TODAS LAS ACTIVIDADES Aernnova Stories Adquisición de Hamble Aerostructures Un reto tecnológico de primer nivel, reflejo de las capacidades de Aernnova en Composites Un alcance flexible We assume full responsibility for aeronautical programs. We can also address each of these activities in a partial way, adapting to the needs of our clients. Design and manufacturing Manufacturing Design Legal warning Providers Web map Privacy Policy Contact Aernnova intranet Quality Certificates © Aernnova Aerospace, SA 2021. All Rights Reserved