REG - Intl Con Airline Grp - Result of AGM

International Consolidated Airlines SAAnnouncement

19/06/2025 14:15

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RNS Number : 6280N  International Cons Airlines Group  19 June 2025

19 June 2025

                        INTERNATIONAL CONSOLIDATED
AIRLINES GROUP S.A

 
         (the "Company")

 
 Result of Annual Shareholders' Meeting

Notice is hereby given that the Annual Shareholders' Meeting of the Company,
validly held today, 19 June 2025, 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 13
May 2025. The attendance and voting data will also be available on the
Company's website.

In accordance with UK Listing Rule 6.4.2, the resolutions approved at the
Annual Shareholders' Meeting will be submitted to the National Storage
Mechanism and will be available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Company's LEI is: 959800TZHQRUSH1ESL13

 

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

 

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