REG - Intl Con Airline Grp - Publication of Supplementary Circular

International Consolidated Airlines SAAnnouncement

18/10/2022 12:30

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RNS Number : 2479D  International Cons Airlines Group  18 October 2022

 

 

Publication of Supplementary Circular

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (the "Company") announces that
following publication of the trading update in respect of the interim
financial results for the third quarter of 2022 on 13 October 2022 (the "Q3
Trading Update"), a supplementary circular (the "Supplementary Circular")
relating to the proposed purchases of 50 Boeing 737 family aircraft and 37
Airbus A320neo family aircraft (the "Transaction") is published on the date
hereof on the Company's website (www.iairgroup.com (http://www.iairgroup.com)
).

The Supplementary Circular has been submitted to the National Storage
Mechanism and will be available for inspection in due course:

 

National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Supplementary Circular relates solely to the Q3 Trading Update and is
supplementary to and must be read in conjunction with the circular dated 22
September 2022 (the "Circular"), available on the Company's website.

It remains the case that an extraordinary general meeting relating to the
Transaction will be held in Madrid, at Auditorio Rafael del Pino, calle de
Rafael Calvo, nº 39, 28010, with the possibility of attending remotely, on 25
October 2022 at 18:30 (CEST), on first call, and on the following day, 26
October 2022 at 18:30 (CEST), at the same venue, on second call. In light of
the fact that the quorum required by law and the corporate bylaws may not be
met on first call, the Shareholders' Meeting will be held on second call.
Further details are set out in the Circular and the notice of extraordinary
general meeting contained within it.

 

 

 

Alvaro Lopez-Jorrin

Secretary of the Board of Directors

 

 

 

18 October 2022

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