International Cons Airlines Group recommendation for remote attendance 2020 AGM (1265Y)
04 Septiembre 2020 - 10:36AM
UK Regulatory
TIDMIAG
RNS Number : 1265Y
International Cons Airlines Group
04 September 2020
ANNUAL GENERAL MEETING
September 4 , 2020
In relation to the Shareholders' Meeting of INTERNATIONAL
CONSOLIDATED AIRLINES GROUP, S.A. (the "Company") that will be held
on second call, on September 8, 2020 at 12 noon (CEST), it is
reminded to the shareholders the possibility to participate
remotely by exercising the right to proxy representation and remote
voting or remote attendance, without attending physically the venue
at which the meeting is expected to be held ( at Duques de
Pastrana, Paseo de la Habana, 208) .
It is also reminded to the shareholders that the physical
attendance by the shareholders (or their proxies) at the
Shareholders' Meeting may be hindered or restricted to comply with
the recommendations on social distance or other applicable
measures, as well as by the limitations on capacity imposed by the
competent authorities.
By virtue of this, it is not possible to guarantee that persons
who intend to attend the Shareholders' Meeting in person will be
able to access the venue where the meeting will be held, with the
express warning that, in view of the situation, in accordance with
the principle of equal treatment and in order to safeguard the
general interest and preserve the health of all persons involved,
access to the venue may be denied and the meeting may be held
without the physical presence of shareholders or
representatives.
For such reasons, as a consequence of the public health crisis
arising from COVID-19 pandemic and the latest recommendations and
actions by the competent authorities, shareholders who wish to
participate are strongly encouraged to do so remotely through any
of the remote means outlined above and avoid the physical
attendance.
Shareholders may find in the call notice and in the Company's
website ( www.iairgroup.com ) the complete information to exercise
their rights to proxy representation and remote voting or remote
attendance. It is also placed on record that, in order to
facilitate remote assistance, the deadline for pre-registration on
the platform for attendance by remote means has been extended to
1400 (CEST) on 7 September 2020 .
It is reminded that the Shareholders' Meeting will be broadcast
live on the Company's corporate website.
In order to obtain additional information, it is reminded that
shareholders may contact the Shareholder Office (IAG) located at
calle Martínez Villergas, 49, 28027 Madrid, in person, by phone on
+34 915 878 974 between 0900 to 1600 (CET), Monday to Friday, or by
e-mail at the following addresses: institutional investors:
investor.relations@iairgroup.com and private shareholders:
accionistas@iairgroup.com (Spanish) or
shareholder.services@iairgroup.com (English).
* * *
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
AGMEZLFBBKLLBBL
(END) Dow Jones Newswires
September 04, 2020 11:36 ET (15:36 GMT)
International Consolidat... (LSE:0A2L)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
International Consolidat... (LSE:0A2L)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024