BORME filing · 17 September 2020

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Commercial Registry of Madrid · Sheet M492129 · Entry I/A 127 (10 September 2020)

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INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA. Ceses/Dimisiones. Cons.Ejecuti: WALSH WILLIAM MATTHEW. Cons.NOEjInd: POYNTER KIERAN CHARLES;BOLLAND MARC JAN. Con.Delegado: WALSH WILLIAM MATTHEW. Cons.NOEjInd: GUNNING STEPHEN WILLIAM LAWRENCE. Nombramientos. Cons.Ejecuti: GUNNING STEPHEN WILLIAM LAWRENCE;GALLEGO MARTIN LUIS. Cons.NOEjDom: AGUTTER GILES EDWARD DEVENISH;PHILLIPS ROBIN CHARLES. Con.Delegado: GALLEGO MARTIN LUIS. Reelecciones. Cons.NOEjInd: VAZQUEZ ROMERO ANTONIO;TEROL ESTEBAN ALBERTO;SARACHO RODRIGUEZ DE TORRES EMILIO;SHAW LUCY-NICOLA;KERR DEBORAH LINDA. Presidente: VAZQUEZ ROMERO ANTONIO. Cons.NOEjInd: MEJIA CAMPUZANO MARIA FERNANDA;EWING MARGARET;FERRAN LARRAZ FRANCISCO JAVIER. Datos registrales. T 34081 , F 48, S 8, H M 492129, I/A 127 (10.09.20).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2020-181-28 · ref. 313229

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