Shareholders

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.

Corporate Governance

Board of Directors
Chairman: Mr. Juan Ignacio López Gandásegui (as representative physical person of Kaizaharra Corporación Empresarial, SLU)
Member: Mr. Pedro Fuente Arce
Member: Mr. Francisco Javier García Gómez
Member: Mr. Martin Gruschka (as individual representative of Tafetán Profit, SLU.)
Member: Mr. Manilo Marocco
Secretary not member: Mr. Hipólito Suárez Gutiérrez
Advisory Committees
Audit and Compliance Committee Appointments and Remuneration Committee
President: D. Manilo Marocco President: Mr. Martin Gruschka (as individual representative of Tafetán Profit, SLU.)
Member: Mr. Pedro Fuente Arce Member: Mr. Juan Ignacio López Gandásegui (as representative physical person of Kaizaharra Corporación Empresarial, SLU)
Member: Mr. Francisco Javier García Gómez Member: Mr. Francisco Javier García Gómez
Secretary not a member of the Commission: Mr. Hipólito Suárez Gutiérrez Secretary not a member of the Commission: Mr. Hipólito Suárez Gutiérrez

COMMUNICATIONS

Aernnova Aerospace Corporation makes available to its shareholders the following contact email: infoaccionistas@aernnova.com