Publication of Supplementary Circular

RNS Number : 2479D
International Cons Airlines Group
18 October 2022
 

 

 

Publication of Supplementary Circular

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (the "Company") announces that following publication of the trading update in respect of the interim financial results for the third quarter of 2022 on 13 October 2022 (the "Q3 Trading Update"), a supplementary circular (the "Supplementary Circular") relating to the proposed purchases of 50 Boeing 737 family aircraft and 37 Airbus A320neo family aircraft (the "Transaction") is published on the date hereof on the Company's website ( www.iairgroup.com ).

The Supplementary Circular has been submitted to the National Storage Mechanism and will be available for inspection in due course:

 

National Storage Mechanism | FCA

 

The Supplementary Circular relates solely to the Q3 Trading Update and is supplementary to and must be read in conjunction with the circular dated 22 September 2022 (the "Circular"), available on the Company's website.

It remains the case that an extraordinary general meeting relating to the Transaction will be held in Madrid, at Auditorio Rafael del Pino, calle de Rafael Calvo, nº 39, 28010, with the possibility of attending remotely, on 25 October 2022 at 18:30 (CEST), on first call, and on the following day, 26 October 2022 at 18:30 (CEST) , at the same venue, on second call . In light of the fact that the quorum required by law and the corporate bylaws may not be met on first call, the Shareholders' Meeting will be held on second call. Further details are set out in the Circular and the notice of extraordinary general meeting contained within it.

 

 

 

Alvaro Lopez-Jorrin

Secretary of the Board of Directors

 

 

 

18 October 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
CIRMZMMGRRKGZZG
UK 100

Latest directors dealings