INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. «...1112131415...» Página 15 de 32 desde 01/07/1988 hasta 02/09/2015 07/11/2013 14:20 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Others about corporate governance The Company announces the change of the registered office Número de registro: 194941 07/11/2013 11:16 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Composition of the board of directors The Company announces changes in the Board Número de registro: 194929 21/10/2013 10:11 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Announcements of public presentations and meetings The Company announces that on the 8 of November will publish the results of the third quarter of 2013 Número de registro: 194151 11/10/2013 17:28 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Announcements and resolutions of general shareholders meetings The Company announces that the General Assembly of bondholders has unanimously approved all the proposals of resolutions issued by the Commissioner of the syndicate of bondholders Número de registro: 193775 08/10/2013 16:31 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Employees share and stock ownership schemes 2012 Performance Share Plan award Número de registro: 193675 08/10/2013 10:02 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Exercise of convertible bonds or equity instruments The Company announces that the deed recording the issue of the above mentioned 30,901,051 new ordinary shares in IAG has been registered at the Madrid Commercial Registry. Número de registro: 193630 03/10/2013 16:04 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Exercise of convertible bonds or equity instruments The Company announces that the deed recording the issue of the above mentioned 13,250,262 new ordinary shares in IAG has been registered at the Madrid Commercial Registry. Número de registro: 193441 03/10/2013 16:00 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Others on business performance and financial information The Company announces traffic statistics for the month of September 2013 Número de registro: 193440 01/10/2013 09:24 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Exercise of convertible bonds or equity instruments The Company announces that it has received a request from British Airways Plc for the issue of a total of 30,901,051 new ordinary shares in IAG in order to effect the conversion requests received from holders of the Bonds Número de registro: 193354 Relacionado con 193129 del 24/09/2013 (13:20) 26/09/2013 18:31 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Announcements and resolutions of general shareholders meetings The Company annunces that the Extraordinary Shareholders’ Meeting validly held on second call today approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority. Número de registro: 193217 Página 15 de 32 «...1112131415...»