IAG call of notice Annual Shareholders Meeting

About this update from International Consolidated Airlines Group Sa

[{"type":"text","content":"\n \n \n RNS Number : 7350U\n International Cons Airlines Group\n 31 July 2020\n  \n \n \n \n CALL OF NOTICE ANNUAL SHAREHOLDERS MEETING\n \n \n Madrid, July 31, 2020\n \n \n The Board of Directors\n of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A\n . (the \"Company\") has resolved to call the Annual Shareholders' Meeting to be held \n at Madrid,\n \n Duques de Pastrana, Paseo de la Habana, 208\n \n \n , \n \n on September 7, 2020 at 12 noon (CEST), on first call, and on the following day, September 8, 2020 at 12 noon (CEST)\n , at the same venue, on second call\n . In light of the fact that the quorum required by law and the Corporate Bylaws may not be met on first call, it is informed that the Shareholders' Meeting will be held on second call. \n \n \n The Annual Shareholders' Meeting is called in accordance with the following \n \n \n AGENDA\n \n \n Annual accounts, corporate management and auditor\n \n \n 1.-  \n Approval of the 2019 financial statements and management reports of the Company and of its consolidated group.\n \n \n 2.-  \n Approval of the \n non-financial information statement for financial year 2019\n .\n \n \n 3.-  \n Approval of the management of the Board of Directors during the 2019 financial year.\n \n \n 4.-  \n Re-election of Ernst & Young, S.L. as auditor of the Company and of its consolidated group for financial year 2020 and delegation of powers.\n \n \n 5.-  \n Appointment of KPMG Auditores, S.L. as auditor of the Company and of its consolidated \n group\n for financial years 2021, 2022 and 2023 and delegation of powers.\n \n \n Results allocation\n \n \n 6.-  \n Approval of the proposal for the allocation of 2019 results.\n \n \n Directors' re-election and appointment and annual report on directors' remuneration\n \n \n 7.-  \n Re-election and appointment of directors for the Corporate Bylaws mandated one-year term:\n \n \n a)  To re-elect Mr. Antonio Vázquez as non-executive independent director. \n \n \n b)  To re-elect \n Ms. Margaret Ewing as non-executive independent director\n .\n \n \n c)  To re-elect \n Mr. Javier Ferrán as non-executive independent director\n .\n \n \n d)  To re-elect Mr. Stephen Gunning as executive director. \n \n \n e)  To re-elect \n Ms. Deborah Kerr \n as non-executive independent director.\n \n \...

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