English Translation for Informational Purposes only
Avda. de Bruselas, 26
28108 Alcobendas
Madrid
Telf: 91 354 28 00
Fax: 91 662 70 70
Madrid, June 25, 2014.
In accordance with article 82 of law 24/1988 of the Spanish Stock Market Act, Codere S.A. hereby informs Comisión Nacional del Mercado de Valores (Spanish Stock Market Regulator) about the following:
Codere S.A. hereby announces that the Ordinary Annual General Meeting was held today at the Company's head office with 42,259,731 shares being present or represented therein, representing 76.785% of the share capital. A summary of the duly approved resolutions adopted by sufficient majority in said Annual General Meeting is included below. The complete resolutions are available in Spanish on our website www.codere.com.
Mr. Luis Argüello Álvarez
Secretary of the Board of Directors
December 31, 20123
THIRD. Approval of the performance of the Board of Directors during the year ended December31, 2013.
FOURTH. Re-election of the Board member Masampe S.L. FIFTH. Conferral of authority for the formalization, interpretation, correction and implementation of the resolutions adopted by the General Meeting of Shareholders. SIXTH. Consultative vote regarding the Director Compensation Report for the year endedDecember 31, 2013.
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