International Cons Airlines Group Result of EGM (2580E)
27 Ottobre 2022 - 8:56AM
UK Regulatory
TIDMIAG
RNS Number : 2580E
International Cons Airlines Group
27 October 2022
27 October 2022
Notice is hereby given that the Extraordinary Shareholders'
Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly
held on 26 October 2022, on second call, has approved, with a
sufficient majority, all of 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 Extraordinary Shareholders' Meeting. The
attendance and voting data will also be available on the company's
website.
The resolutions passed at the Extraordinary General Meeting will
be submitted to the National Storage Mechanism and will then be
available for inspection at:
National Storage Mechanism | FCA
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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END
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