International Cons Airlines Group Result of AGM
26 June 2024 - 10:28PM
RNS Regulatory News
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)
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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