International Cons Airlines Group Result of AGM (1679P)
16 June 2022 - 9:39PM
UK Regulatory
TIDMIAG
RNS Number : 1679P
International Cons Airlines Group
16 June 2022
16 June 2022
Notice is hereby given that the Annual Shareholders' Meeting of
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held
today, June 16, 2022, on second call, has approved, with a
sufficient majority, all of the proposed resolutions put forward by
the Board of Directors, with the exception of item 13 of the agenda
which, despite having received the favorable vote of more than 98.5
% of the share capital, duly represented in person or by proxy at
the Shareholders Meeting, did not reach the reinforced legal
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
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