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| TIDM | IAG |
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INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. held its Annual Shareholders' Meeting on 26 June 2024. At this meeting, all proposed resolutions put forward by the Board of Directors were approved with a sufficient majority. The adopted resolutions and attendance/voting data are or will be available on the company's website and will be submitted to the National Storage Mechanism.
| Date | 26 Jun 2024 |
| Time | 13:28:14 |
| Category | AGMs and other meetings |
| ID | 9362T |
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