Technology and Innovation Global Presence EN ES ABOUT US ACTIVITIES PRODUCTS & CUSTOMERS SHAREHOLDERS CAREERS Home ShareholdersGeneral Shareholders’ Meetings Back to Shareholders General Shareholders’ Meetings It is hereby noted that the Extraordinary General Meeting of Shareholders of AERNNOVA AEROSPACE CORPORATION, SA held on December 14, 2016, approved the corporate website of the company. Therefore, once the resolution has been duly recorded at the Commercial Register of Álava (Spain) on 16th January 2017 and published in the Spanish Official State Gazette number 23 on 2nd February 2017, meetings and any other documentation that is determined by the applicable regulations will be published in this corporate website. AERNNOVA AEROSPACE CORPORATION, SA is a Spanish limited company, duly registered in the Commercial Register of Álava (Spain), Book 1242, Volume 210, Sheet VI-11396. GENERAL SHAREHOLDERS' MEETINGS 2021 SHAREHOLDERS´ ANNUAL GENERAL MEETING JUNE 16, 2021 GENERAL SHAREHOLDERS' MEETINGS 2020 SHAREHOLDERS´ ANNUAL GENERAL MEETING MAY 7, 2020 GENERAL SHAREHOLDERS' MEETINGS 2019 SHAREHOLDERS´ ANNUAL GENERAL MEETING MAY 16, 2019 GENERAL SHAREHOLDERS' MEETINGS 2018 SHAREHOLDERS´ ANNUAL GENERAL MEETING JUNE 7, 2018 2017 EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING 17 OCTOBER, 2017 EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING 26 JULY, 2017 SHAREHOLDERS´ ANNUAL GENERAL MEETING 15 JUNE, 2017 EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING 19 APRIL, 2017 Locations Find our facilities worldwide ALL OUR LOCATIONS Join us We are looking for talent CAREER OPPORTUNITIES Hamble Aerostructures Based in Hamble, near Southamptom DISCOVER HAMBLE AEROSTRUCTURES Specialized Activities Engineering Aernnova Engineering provides high value-added product and manufacturing engineering services Composites Aernnova Composites designs & manufactures composite aerostructures and components Metallic components Aerometallic provides metallic components and subassemblies Product Support Aernnova Aircraft Services offers 24/7 aftermarket support SEE ALL ACTIVITIES Aernnova Stories Hamble Aerostructures A significant technological challenge, an example of Aernnova's composite capacities & capabilities A flexible scope We assume full responsibility for the programs. We can also perform each of these activities separately, adapting to the needs of our customers Design and build Build to print Design to build Legal notice Suppliers Site Map Privacy Policy Contacto Aernnova Intranet Quality Certificates © Aernnova Aerospace S.A. 2021. All Rights Reserved