International Cons Airlines Group Result of AGM (3799Y)
08 Settembre 2020 - 4:16PM
UK Regulatory
TIDMIAG
RNS Number : 3799Y
International Cons Airlines Group
08 September 2020
8 September 2020
Notice is served that the Annual Shareholders' Meeting of
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on
second call today, September 8, 2020, approved all of the proposed
resolutions prepared by the Board of Directors with a sufficient
majority, with the exception of item 16 of the agenda that, despite
reaching more than 97.40% 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 voting data is also
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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END
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