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International Consolidated Airlines S A : Proposed Resolutions 2024 AGM

International Consolidated Airlines S A : Proposed Resolutions 2024 AGM
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Investegate |Intl Con Airline Grp Announcements | Intl Con Airline Grp: Shareholder Meeting Agenda

  Madrid, May 6, 2021 The Board of Directors of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A . (the Company ) has resolved to call the Annual Shareholders Meeting to be held   on June 16, 2021 at 12 noon (CEST), on first call, and on the following day, June 17, 2021 at 12 noon (CEST) , on second call . In light of the fact that the quorum required by law and the corporate bylaws may not be met on first call, it is informed that the Shareholders Meeting will be held on second call. As a result of the public health crisis arising from COVID-19, in order to protect the health and safety of shareholders, employees and all other persons involved,

CRH PLC Announces Board Changes

CRH PLC Announces Board Changes DUBLIN, IRELAND / ACCESSWIRE / March 4, 2021 / CRH plc, the leading building materials business in the world, announces that, as part of the Board s renewal process, Heather Ann McSharry and Lucinda Riches are not seeking re-election at the Annual General Meeting to be held on 29 April 2021 and will, therefore, step down from the Board at the conclusion of that meeting. As announced on 30 September 2020, Senan Murphy, Group Finance Director, advised the Board of his intention to retire from the Board and as an executive during 2021. Consequently, he is not seeking re-election at the Annual General Meeting and, therefore, will also step down from the Board at the conclusion of that meeting. He will remain as full time Group Finance Director pending the appointment and transition to the role of his successor, the process for which is well advanced.

EXECUTIVE CHANGES: Barratt CFO exits after 15 years; M&G adds to board

EXECUTIVE CHANGES: Barratt CFO exits after 15 years; M&G adds to board
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