Shareholder Meeting

AGM 2016

TitleReport
Poll Results - AGM 2016
Resolutions - AGM 2016
Call notice
Proposed resolutions
2015 Annual report and accounts
2015 Individual annual accounts and management report with the audit report
2015 Consolidated annual accounts and management report with the audit report
Report of the Board of Directors and the Nominations Committee on the proposed re-election and appointment of directors (item 5 on the agenda)
2015 Annual report on directors' remuneration (item 6 on the agenda)
Report of the Board of Directors on the proposal to authorise the Board to issue shares, convertible debentures and to exclude pre-emptive rights (items 8, 9 and 10 on the agenda)
Number of voting rights on the date of call
Form of attendance, proxy and remote vote card
Shareholders' guide
Chairman's Speech Annual General Meeting 2016
Chief Executive's Speech Annual General Meeting 2016
Additional information: 
Explanatory document of the amendments made to the Board of Directors Regulations since the last General Shareholders' Meeting
Report of the Board of Directors regarding the convertible bonds issuances with exclusion of the pre-emption right approved by the Board of Directors on October 29, 2015
Report issued by an auditor, other than the Company's auditor, appointed by the Commercial Registry, regarding the above referred convertible bonds issuances

AGM 2015

TitleReport
Poll Results - AGM 2015
Resolutions - AGM 2015
Call notice
Proposed resolutions
Individual financial annual report 2014
Consolidated financial annual report 2014
Board report - Item 5
2014 Annual Report on Remuneration of Directors - Item 6.a)
Remuneration Committee Report - Item 6.b)
Remuneration Policy - Item 6.b)
Report on Remuneration of Directors
Board report - Item 7
Board report - Item 8
Board report - Items 10, 11 and 12
Number of voting rights
Attendance, proxy and remote vote card
Shareholders' guide
Chairman's Speech Annual General Meeting 2015
Chief Executive's Speech Annual General Meeting 2015

AGM 2014

TitleReport
Poll Results - AGM 2014
Resolutions - AGM 2014
Call notice
Proposed resolutions
Individual financial annual report 2013
Consolidated financial annual report 2013
Directors report - Item 5
Directors report - Items 8, 9 and 10
Directors´ remuneration annual report 2013
Report with Amendments to the Board of Directors Regulations
Number of voting rights
Attendance, proxy and remote vote card
Shareholders´ guide
Chairman's Speech Annual General Meeting 2014
Chief Executive's Speech Annual General Meeting 2014

EGM 2013

TitleReport
Poll Results
Proposed Resolutions
Call notice
Resolutions
Fleet circular
Attendance, proxy and remote vote card
Shareholders' guide
Number of voting rights

AGM 2013

TitleReport
Poll Results
Resolutions
Call notice
Proposed resolutions
Directors report - Items 7, 8 and 9
Shareholders´ guide
Number of voting rights
Attendance, proxy and remote vote card
Individual financial annual report 2012
Consolidated financial annual report 2012
Directors´ remuneration annual report 2012
IAG €390,000,000 1.75 per cent. Convertible Bonds due 2018 – Directors´ report
IAG €390,000,000 1.75 per cent. Convertible Bonds due 2018 – PWC report
Chairman's Speech Annual Shareholder Meeting 2013
Chief Executive's Speech Annual Shareholder Meeting 2013
TitleReport
Poll Results Poll Results - AGM 2012
ResolutionsResolutions - AGM 2012
Call noticeCall notice - AGM 2012
Proposed resolutions Attendance, proxy and remote vote card - AGM 2012
Company annual report 2011Attendance, proxy and remote vote card - AGM 2012
Consolidated annual report 2011Attendance, proxy and remote vote card - AGM 2012
Directors report - Item 4Attendance, proxy and remote vote card - AGM 2012
Directors report - Item 5 Attendance, proxy and remote vote card - AGM 2012
Directors report - Items 7, 8 and 9 Attendance, proxy and remote vote card - AGM 2012
Document with the amendments to the BoD Regulations Attendance, proxy and remote vote card - AGM 2012
Number of voting rightsAttendance, proxy and remote vote card - AGM 2012
Remuneration annual report 2011-2012Attendance, proxy and remote vote card - AGM 2012
Shareholder's guide 2012Shareholders guide
Attendance, proxy and remote vote cardAttendance, proxy and remote vote card - AGM 2012