TIDMIAG

RNS Number : 2823C

International Cons Airlines Group

17 June 2021

17 June 2021

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 17, 2021, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority, with the exception of item 19 of the agenda that, despite reaching more than 97.15% votes in favour of the share capital, duly represented in person or by proxy in the Shareholders Meeting, it has not reached the majority of two thirds of the total share capital.

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 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

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.

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

RAGSFMFEWEFSESM

(END) Dow Jones Newswires

June 17, 2021 08:45 ET (12:45 GMT)

International Consolidat... (LSE:0A2L)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024 Haga Click aquí para más Gráficas International Consolidat....
International Consolidat... (LSE:0A2L)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024 Haga Click aquí para más Gráficas International Consolidat....