INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 17/06/2026 AGM
1Receive the Annual ReportFor
2Approve Non-Financial StatementsFor
3Approval of the management of the Board of DirectorsFor
4Appoint KPMG as AuditorsOppose
5Approval of the proposal for the allocation of resultsFor
6Approve the Complementary Dividend EUR 0.05 For
7Authorise Cancellation of Treasury SharesFor
8.aElect Javier Ferran - Chair (Non Executive)For
8.bElect Luis Gallego - Chief ExecutiveFor
8.cElect Eva Castillo - Designated Non-ExecutiveFor
8.dElect Margaret Ewing - Non-Executive DirectorFor
8.eElect Maurice Lam - Non-Executive DirectorFor
8.fElect Bruno Matheu - Non-Executive DirectorFor
8.gElect Heather Ann McSharry - Senior Independent DirectorOppose
8.hElect Simone Menne - Non-Executive DirectorFor
8.iElect Robin Phillips - Non-Executive DirectorFor
8.jElect Päivi Rekonen - Non-Executive DirectorFor
8.kElect Daniel Pinto - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10Authorise Share RepurchaseFor
11Approve Authority to Increase Authorised Share CapitalFor
12Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesFor
13.aAuthorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without pre-emptive rightsFor
13.bAuthorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without pre-emptive rights or the Purpose of Financing an Acquisition or Other Capital InvestmentFor
14Authorize Board to Ratify and Execute Approved ResolutionsFor