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Welcome to IAG’s 2025 shareholders’ meeting.

The Shareholders’ Meeting will be held on 19 June 2025, at 12 noon (CEST), on second call and will take place in Madrid at Edificio Mutua Madrileña, Paseo de la Castellana, nº 33 (access by Eduardo Dato, 20)

The Meeting will be held in a hybrid format, with shareholders and their proxy representatives having the ability to attend either in person or remotely.

We remain committed to our purpose of connecting people, businesses and countries while maximising our shareholders’ returns and balancing the interests of our stakeholder.

Javier Ferrán
Javier Ferrán Chairman

How can I participate in the Meeting?

Before the meeting and from 19 May. Shareholders may appoint proxies or cast their vote prior to the Meeting using the following channels:

01
Electronically From 19 May you can participate using your electronic ID card (DNIe) or digital signature by clicking here
02
By e-mail Sending the duly completed and signed card before midnight on 18 June to [email protected]
03
By post The card, duly completed and signed, must be received by the Company before midnight on 18 June at the following address Oficina del Accionista de IAG (IBERIA) Calle Martínez Villergas, 49 28027 Madrid

FOR CDI HOLDERS

Online

Through the Computershare website by 17:00 (BST) on 12 June 2025.

By post

By completing the proxy form and returning it to Computershare (The Pavilions, Bridgwater Road, Bristol, BSS 6ZY), by 11:00 (BST) on 12 June 2025.

CDI Holders need to follow the procedure established by Computershare for such purposes.

 

How can I attend the Meeting?

01
Remote attendance An online platform will be available for registration from 12 June until 18 June at 12:00 (CEST).
02
In Person • Shareholders: showing your attendance, proxy or voting card at the venue entrance on the date of the Meeting • CDI holders: need to be appointed as a proxy by completing the proxy form online or returning it by post to Computershare by 11:00 (BST) on 12 June 2025. Attendance, proxy or voting card

For full details in relation to voting and participation at the Meeting, please refer to the Shareholder Guide which you will find in the Documents section.

Documents

Filter by category
Notice of the meeting
Proposed resolutions
2024 Individual Annual Accounts, Management Report and Audit Report
2024 Non-financial Information Statement and Sustainability Report
2024 Consolidated Annual Accounts, Management Report and Audit Report
Board Report on proposed re-election & election of directors
Board report on proposal to delegate the power to issue new shares and convertible or exchangeable securities and to exclude pre-emptive subscription rights
Board Report on proposed aircraft purchase
Board report on proposed reduction share capital
2025 proposed Directors’ Remuneration Policy
Directors’ Remuneration Report 2024

Information and assistance to shareholders

For shareholders: +34 915 878 974, Monday to Friday between 9:00 to 16:00 (CEST)

For CDI holders: + 44 (0) 370 702 0110, Monday to Friday between 8:30 to 17:30 (BST)

[email protected] (Spanish)

[email protected] (English)

Oficina del Accionista de IAG (Iberia)
Martínez Villergas, 49
28027 Madrid

Open from 12 May to 18 June (both included) Monday to Friday 9.00 - 16.00 (CEST)