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The 2024 Shareholder Meeting took place on Wednesday 26 June on second call with all the resolutions being passed.

In 2023, we delivered on our purpose of connecting people, businesses and countries, adding more connectivity by restoring capacity, reopening routes and flying to new destinations.

Javier Ferrán
Javier Ferrán Chairman

Documents

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Approved resolutions
Poll Results
Notice of the meeting
Proposed resolutions
2023 Individual Annual Accounts, Management Report and Audit Report
2023 Consolidated Annual Accounts, Management Report and Audit Report
Non-financial Information Statement
Report on the proposed re-election of directors (item 6 a) to k))
Directors’ Remuneration Report 2023
Proposed remuneration policy
Report on the proposed director remuneration policy (item 8)
Report on the proposal to authorise the Board to issue shares, convertible securities and to exclude pre-emptive rights (items 11, 12 and 13)

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)

Office open:

From 16 May to 25 June (both included)

Monday to Friday 9.00 - 16.00 (CEST)

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