Shareholder Meeting Agenda

About this update from International Consolidated Airlines Group Sa

[{"type":"text","content":"\n \nRNS Number : 5544Y International Cons Airlines Group 09 May 2019  \n\nShareholder Meeting Agenda\n \n9 May 2019.\nThe Board of Directors of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (the \"Company\") has resolved to call the Annual Shareholders' Meeting to be held in Madrid, at Edificio Mutua Madrileña, Paseo de la Castellana, nº 33, on June 19, 2019 at 12 noon (CET), on first call, and on the following day, June 20, 2019 at 12 noon (CET), at the same venue, on second call. In light of the fact that the quorum required by law and the Corporate Bylaws for the Shareholders' Meeting may not be met on first call, shareholders are informed that the Shareholders' Meeting will be held on second call. \nAs announced on April 15, 2019, Mr. Enrique Dupuy de Lôme is to step down from his role as chief financial officer and executive director of the Company at the 2019 Shareholders' Meeting. He will be replaced by Mr. Stephen Gunning, currently chief financial officer at British Airways and, for that purpose, the Board of Directors proposes to the Shareholders' Meeting the appointment of Mr. Gunning as executive director, for the one-year term specified in the Company's bylaws, at the proposal from the Nominations Committee, to fill the vacancy to be left by Mr. Enrique Dupuy de Lôme. The Board of Directors expresses its appreciation to Mr. Enrique Dupuy de Lôme for services rendered.\nIn addition, the Board of Directors, following a proposal from the Nominations Committee, proposes to the Shareholders' Meeting the re-election of all remaining directors with the exception of Mr. Patrick Cescau and Dame Marjorie Scardino, who will not stand for re-election as part of the Board of Director's succession and renewal plan and who will consequently cease as directors of the Company at the Shareholders' Meeting. The Board of Directors expressed its appreciation to Mr. Patrick Cescau and Dame Marjorie Scardino for services rendered.    \nTo fill these vacancies, the Board of Directors, following a proposal from the Nominations Committee, proposes to the Shareholders' Meeting the appointment of Ms. Margaret Ewing and Mr. Francisco Javier Ferrán Larraz as non-executive independent directors of the Company.\nThe Annual Shareholders' Meeting is called in accordance with the following \nAGENDA\nAnnual accounts, c...

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