Loading

Iberia: Filling of the Registration Document of International Airlines Group, S.A.

Direct News Source

26-Oct-2010 Iberia: Filling of the Registration Document of International Airlines Group, S.A.

Further to the notices of relevant fact served on 12 November 2009, 8 April 2010, 29 June and 22 September 2010 in connection with the merger between IBERIA, LÍNEAS AÉREAS DE ESPAÑA, S.A. and BRITISH AIRWAYS PLC pursuant to the Merger Agreement dated 8 April 2010, notice is hereby served that on the date hereof, the Spanish National Securities Market Commission (CNMV) has approved the registration document of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. ("IAG"), the holding company resulting from said merger, which shall be available on the CNMV website (www.cnmv.es) and on the website of IBERIA, LÍNEAS AÉREAS DE ESPAÑA, S.A. (www.iberia.es).

Furthermore, also on the date hereof, the UK Listing Authority has approved the Class 1 Circular of BRITISH AIRWAYS PLC relating to the scheme of arrangement and the High Court of England and Wales (the "Court") has approved the convening of the court meeting of BRITISH AIRWAYS PLC to approve the scheme of arrangement, thus fulfilling all of the prior conditions established in the merger project for the call of the shareholders' meetings of both companies in order to adopt the corresponding resolutions in relation to the merger.

In this connection, the extraordinary shareholders' meeting of IBERIA, LÍNEAS AÉREAS DE ESPAÑA, S.A. has been called for these purposes to be held at 12 noon on November 28 or November 29 on first or second call, respectively (foreseeably to be held on second call), pursuant to the notice attached to this relevant fact which will be published tomorrow on the terms provided for in the Law and in the Company bylaws. The documentation relating to the extraordinary shareholders' meeting shall be available to shareholders on the Company website (www.iberia.es), without prejudice to the right of shareholders to examine at the registered office or to ask to be sent, immediately and free of charge, the documents to be made available to them in accordance with the Law as from the date of publication of the call.

Refer to full documentation in attachments box, located at the top left, below the headline.

Download Files

There are files associated with this article. You can download them below.

You need to be logged in to download files.