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Welcome to IAG’s 2024 shareholders’ meeting

The Shareholders’ Meeting will be held on 26 June 2024, 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

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

How can I participate in the Meeting?

Before the meeting and from 15 May. Shareholders may appoint proxies or cast their vote prior to the Meeting using the following channels:

01
Electronically From 20 May you can participate using your electronic ID card (DNIe) or digital signature by clicking here. Click to participate
02
By e-mail Sending the duly completed and signed card before midnight on 25 June to [email protected]
03
By post The card, duly completed and signed, must be received by the Company before midnight on 25 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 11:00 (BST) on 20 June 2024.

By post

By completing the proxy form and returning it to Computershare.

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 21 June until 24 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 20 June 2024. Proxy Form

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
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