Last checked at 19 Aug 2013 17:14
Notice of Extraordinary General Meeting 2013
19 August 2013
An Extraordinary General Shareholders´ Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. has been called to be held in Madrid, at Hotel Meliá Barajas, Avda. de Logroño 305, 28042 Madrid, on September 25, 2013 at 1600 hours (CET), on first call and on the following day, September 26, 2013, at the same time and venue, on second call. Shareholders are informed that the Shareholders' Meeting will be held on second call.
The Shareholders' Meeting is called in accordance with the following agenda:
1.- Approval of the proposed purchase of 18 Boeing 787 aircraft by British Airways Plc.
2.- Approval of the proposed purchase of 18 Airbus A350 aircraft by British Airways Plc.
3.- Approval of the proposed purchase of 30 Airbus A320ceo aircraft and 32 Airbus A320neo aircraft by Vueling Airlines, S.A.
4.- Appointment of Mr. Enrique Dupuy de Lômé Chávarri as a director, classified as executive director.
5.- Delegation of powers to formalise and execute all resolutions adopted by the shareholders at this Shareholders' Meeting.
The call notice and the class 1 circular relating to the Shareholders' Meeting are published on the date hereof in the Company's website (www.iairgroup.com) and, in the following days, the call notice will be also published in the Boletín Oficial del Registro Mercantil.
The following documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSMin due course:
· Call notice of the Shareholders' Meeting
· Proposed resolutions submitted to the Shareholders' Meeting by the Board of Directors
· Class 1 circular relating to the Shareholders' Meeting
These documents will also be availableon the Company's website www.iairgroup.com.
This notification is made in accordance with Listing Rule 9.6.1.
IAG Investor Relations
www.iagshares.com