REG - Intl Con Airline Grp - Result of AGM

International Consolidated Airlines SAAnnouncement

20/06/2019 13:30

RNS Number : 9268C
International Cons Airlines Group
20 June 2019
 


20 June 2019
 
Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 20, 2019, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.
The full text of the adopted resolutions is and has been available on the company's website (www.iairgroup.com) since the date of call of the Shareholders' Meeting. The voting data is also available on the company's website.
The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM.
In accordance with Listing Rules 9.6.2 and 9.6.18.
 
 
Álvaro López-Jorrín Hernández
Secretary of the Board of Directors
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSEWFESFUSESM