REG - Intl Con Airline Grp - Result of EGM

International Consolidated Airlines SAAnnouncement

27/10/2022 08:00

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RNS Number : 2580E  International Cons Airlines Group  27 October 2022

27 October 2022

 

Notice is hereby given that the Extraordinary Shareholders' Meeting of
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on 26 October
2022, on second call, has approved, with a sufficient majority, all of the
proposed resolutions put forward by the Board of Directors.

The full text of the adopted resolutions is and has been available on the
company's website (www.iairgroup.com (http://www.iairgroup.com) ) since the
date of call of the Extraordinary Shareholders' Meeting. The attendance and
voting data will also be available on the company's website.

The resolutions passed at the Extraordinary General Meeting will be submitted
to the National Storage Mechanism and will then be available for inspection
at:

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

In accordance with Listing Rules 9.6.2 and 9.6.18.

 

 

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

 

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