Last checked at 15 Jun 2017 13:19
15 June 2017
Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 15, 2017, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.
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 http://www.morningstar.co.uk/uk/NSM.
In accordance with Listing Rules 9.6.2 and 9.6.18.
Álvaro López-Jorrín Hernández
Secretary of the Board of Directors