REG - Intl Con Airline Grp - Result of AGM

International Consolidated Airlines SAAnnouncement

26/06/2024 13:30

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RNS Number : 9362T  International Cons Airlines Group  26 June 2024

26 June 2024

 

Notice is hereby given that the Annual Shareholders' Meeting of INTERNATIONAL
CONSOLIDATED AIRLINES GROUP, S.A., validly held today, 26 June 2024, on second
call, has approved, with a sufficient majority, all 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 Shareholders' Meeting. The attendance and voting data will
also be 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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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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