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Result of AGM

19th Jun 2025 14:11

RNS Number : 6280N
International Cons Airlines Group
19 June 2025
 

19 June 2025

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A

(the "Company")

Result of Annual Shareholders' Meeting

Notice is hereby given that the Annual Shareholders' Meeting of the Company, validly held today, 19 June 2025, 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 13 May 2025. The attendance and voting data will also be available on the Company's website.

In accordance with UK Listing Rule 6.4.2, the resolutions approved at the Annual Shareholders' Meeting will be submitted to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Company's LEI is: 959800TZHQRUSH1ESL13

 

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

 

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