INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. «...4142434445...» Página 41 de 56 desde 01/07/1988 hasta 19/08/2017 19/08/2013 18:14 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Announcements and resolutions of general shareholders meetings Notice of extraordinary general meeting 2013 Número de registro: 192080 16/08/2013 11:41 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Exercise of convertible bonds or equity instruments Notice of redemption of British Airways Plc £350,000,000 5.80 per cent. convertible bonds due 2014 Número de registro: 192049 Relacionado con 192180 del 27/08/2013 (09:17) 14/08/2013 20:24 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Others on business performance and financial information Shorthaul fleet order Número de registro: 192038 09/08/2013 10:01 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Trading: admissions, changes and removals The Company announces that following completion of the delisting tender offer over the shares of Vueling Airlines, S.A., Vueling’s shares have been delisted effective today. Número de registro: 191921 06/08/2013 15:59 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Others on business performance and financial information IAG Traffic Statistics July 2013 Número de registro: 191730 02/08/2013 12:02 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Transmissions and purchases of capital undertakings The company annunce the result of the tender offer for Vueling Número de registro: 191568 02/08/2013 09:58 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Takeover bids La CNMV comunica el resultado de la opa por exclusión de Vueling Airlines, S.A., formulada por Veloz Holdco, S.L.U. Número de registro: 191560 02/08/2013 09:47 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Composition of other management and supervisory bodies The company announces the Board of Directors has appointed the director Mr. Alberto Terol Esteban as a new member of the Audit and Compliance Committee Número de registro: 191558 02/08/2013 09:42 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Composition of the board of directors The company announces that the Board of Directors will propose the appointment of Enrique Dupuy de Lome Chávarri as an executive board director Número de registro: 191557 02/08/2013 08:09 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Information on P&L The company send the presentation in relation with the results of Q2 2013 Número de registro: 191554 Página 41 de 56 «...4142434445...»