INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. «...1112131415» Page 12 out of 15 26/04/2021 16:36 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Other relevant information The Company announces the date of publication of 1Q 2021 results Register number: 8848 15/04/2021 14:44 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8669 03/03/2021 11:31 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7741 03/03/2021 11:29 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7740 26/02/2021 08:00 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7496 25/02/2021 16:12 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. On corporate governance The Company announces changes to the composition of the Board´s committees Register number: 7397 22/02/2021 08:29 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. On business and financial situation The Company announces that British Airways has reached two financing agreements that will increase total liquidity by £2.45 billion Register number: 7182 16/02/2021 17:25 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Other relevant information The Company announces the publication date of its Full Year 2020 results Register number: 7122 28/01/2021 14:47 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. On corporate governance The Company announces changes to the composition of the Board's Nominations Committee Register number: 6831 07/01/2021 19:01 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. On corporate governance IAG appoints new Chairman of the Board of Directors Register number: 6511 Page 12 out of 15 «...1112131415»