• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Notes

No. Proposition For Against Abstain
1

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

2

APPROVE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION REPORT

3

APPROVE DISCHARGE OF BOARD

4

REAPPOINT KPMG AUDITORES SL AS AUDITORS

5

APPROVE ALLOCATION OF INCOME

6

APPROVE FINAL DIVIDEND

7

RE-ELECT JAVIER FERRAN AS DIRECTOR

8

RE-ELECT LUIS GALLEGO AS DIRECTOR

9

RE-ELECT EVA CASTILLO AS DIRECTOR

10

RE-ELECT MARGARET EWING AS DIRECTOR

11

RE-ELECT MAURICE LAM AS DIRECTOR

12

RE-ELECT BRUNO MATHEU AS DIRECTOR

13

RE-ELECT HEATHER MCSHARRY AS DIRECTOR

14

RE-ELECT ROBIN PHILLIPS AS DIRECTOR

15

RE-ELECT NICOLA SHAW AS DIRECTOR

16

ELECT SIMONE MENNE AS DIRECTOR

17

ELECT PAIVI REKONEN AS DIRECTOR

18

APPROVE REMUNERATION REPORT

19

APPROVE REMUNERATION POLICY

20

APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF SHARES

21

AUTHORISE MARKET PURCHASE OF SHARES

22

AUTHORISE ISSUE OF EQUITY

23

AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

24

AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

25

AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

26

APPROVE PURCHASE OF 21 AIRBUS A330-900NEO FAMILY AIRCRAFT AND 32 BOEING 787-10 FAMILY AIRCRAFT

27

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS