Corporate governance

At Aernnova we understand that solid Corporate Governance is essential for sustainable success and the creation of long-term value. This model is based on transparency and excellence in management, structured considering the applicable legislation as well as the best international practices in good corporate governance.

Ethics and compliance
Board of directors
Governance system
Reports
Shareholders’ meetings

Ethics and compliance

“At Aernnova, we are committed to complying with the law and the highest ethical standards, fostering a culture of integrity and sustainable responsibility. Our Code of Ethics reflects the values and principles that guide our corporate social responsibility standards. Ethics and compliance are the foundation of our trust-based relationships with employees, customers, suppliers, shareholders, communities, and institutions.”
Ricardo Chocarro
CEO Aernnova Group

Code of Ethics

Code of Ethics

Policies

Environment

Environmental policy

Social

Equality, diversity and inclusion policy

Policy on respect for human rights

People management policy

Governance

Compliance policy

Quality policy

Aviation safety policy

Occupational health & safety policy

Antitrust compliance policy

Conflict of interest policy

Policy against corruption and money laundering

Purchasing policy

Commercial policy

Security policy

Tax policy

Internal Reporting System

We promote open and honest communication. To this end, Aernnova has implemented an internal reporting system in accordance with applicable regulations, which allows for the reporting of actions or omissions constituting certain violations of European Union law, serious or very serious administrative offenses, as well as any other facts or behaviors that could imply, through action or omission, any breach of Aernnova's Code of Ethics or the measures that are part of Aernnova's Management System for the Prevention of Crimes.
Internal Reporting System

Board of Directors

Mr. Juan Ignacio López Gandásegui

(on behalf of Kaizaharra Corporación Empresarial, SLU)

Chairman

Mr. Ricardo Chocarro Melgosa

Chief Executive Officer

Mr. José María Arellano Navarro

(on behalf of Everest Holdings, BV)

Member

Mr. Javier de la Rica Aranguren

(on behalf of PI 1 S.à.r.l.)

Member

Mr. Alfredo Tennenbaum Casado

Member

Mr. Fahd El Kadiri

Member

Mr. Ronald Mark Howard Van Loo

Member

Mr. Joseph Knoll

Member

Mr. David J. Barger

Member

Mr. Marwan Lahoud

(on behalf of AML SAS)

Member

Ms. Anna Aleksandra Keeling

(on behalf of Vimanna Limited)

Member

Mr. Hipólito Suárez Gutiérrez

Secretary not member

Audit and Compliance Committee

Mr. David J. Barger

Chairman

Mr. Javier de la Rica Aranguren

(on behalf of PI 1 S.à.r.l.)

Member

Mr. José María Arellano Navarro

(on behalf of Everest Holdings)

Member

Mr. Hipólito Suárez Gutiérrez

Secretary not member

Appointments and Remunerations Committee

Mr. Marwan Lahoud

(on behalf of AML SAS)

Chairman

Mr. Juan Ignacio López Gandásegui

(on behalf of Kaizaharra Corporación Empresarial, SLU)

Member

Mr. Alfredo Tennenbaum Casado

Member

Mr. José María Arellano Navarro

(on behalf of Everest Holdings, BV)

Member

Mr. Hipólito Suárez Gutiérrez

Secretary not member

Delegated Executive Committee

Mr. Juan Ignacio López Gandásegui

(on behalf of Kaizaharra Corporación Empresarial, SLU)

Chairman

Mr. Ricardo Chocarro Melgosa

Member

Mr. José María Arellano Navarro

(on behalf of Everest Holdings B.V.)

Member

Mr. Javier de la Rica Aranguren

(on behalf of PI 1, S.à.r.l.)

Member

Mr. Alfredo Tennenbaum Casado

Member

Mr. Hipólito Suárez Gutiérrez

Secretary not member

Governance system

A solid governance system is key to the success and sustainability of the organization. Aernnova believes that a well-structured governance system facilitates transparent communication about the company's decisions, establishes clear structures that ensure all members of the organization take responsibility for their actions and decisions, and promotes an organizational culture that values compliance with regulations, thus reducing risks that may affect the operation and reputation of the company, and contributes to the well-being of the community in general.

In this section, you will find information about our governance structure, the policies that govern our operations, and the principles that guide our decisions. This system is in constant transformation to adapt to regulatory changes and international sustainability standards.

Code of Ethics

Code of Ethics

Policies

Environment

Environmental policy

Social

Equality, diversity and inclusion policy

Policy on respect for human rights

People management policy

Governance

Compliance policy

Quality policy

Aviation safety policy

Occupational health & safety policy

Antitrust compliance policy

Conflict of interest policy

Policy against corruption and money laundering

Purchasing policy

Commercial policy

Security policy

Tax policy

Corporate Bylaws

Corporate Bylaws

Regulations

Audit and compliance committee regulations

Appointments and remuneration committee regulations

Annual Reports

Non-financial information statements

Aernnova's Non-Financial Information Statement provides data and analysis on annual performance in environmental, social, and governance areas.
2023

Downloadable 2023

2022

Downloadable 2022

2021

Downloadable 2021

2020

Downloadable 2020

2019

Downloadable 2019

2018

Downloadable 2018

Shareholders’ meetings

The Extraordinary General Shareholders' Meeting of Aernnova Aerospace Corporation, SA, held on December 14, 2016, approved the corporate website of the company. From that date, following registration of the resolution in the Commercial Registry of Álava on January 16, 2017, and its publication in the Spanish Official Bulletin of the Commercial Registry No. 23 on February 2, 2017, notices for the General Shareholders' Meeting and any other documentation required by applicable regulations will be published on this corporate website.

Aernnova Aerospace Corporation, SA, is a public limited company with registered offices in Miñano Mayor (Vitoria, Álava), located at the Álava Technology Park, Leonardo Da Vinci Street No. 13, and registered in the Álava Commercial Registry, Volume 1242, Page 210, Sheet V-11396.

Aernnova Aerospace Corporation provides the following email for shareholder inquiries: infoaccionistas@aernnova.com

Call to Meeting 2024

Shareholders´ Annual General Meeting May 22, 2024

Extraordinary General Shareholders´ Meeting January 17, 2024

Call to Meeting 2021

Shareholders´ Annual General Meeting June 16, 2021

Call to Meeting 2020

Shareholders´ Annual General Meeting May 7, 2020

Call to Meeting 2019

Shareholders´ Annual General Meeting May 16, 2019

Call to Meeting 2018

Shareholders´ Annual General Meeting June 7, 2018

Call to Meeting 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

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