Prosegur Compania de Seguridad : General Extraordinary Shareholders' Meeting
December 02, 2016 at 06:23 am EST
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PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A.
COMMUNICATION OF RELEVANT FACT
Madrid, 2 December 2016
It is hereby communicated that the General Extraordinary Shareholders' Meeting of PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A., validly held today, 2 December 2016, on first call, approved, with sufficient majority, all the resolutions proposed by the Board of Directors.
The full text of the resolutions is and has been available on the company's website (www.prosegur.com) since the date of call of the Shareholders' Meeting. The attendance and voting data will also be available on the company's website (www.prosegur.com).
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Sagrario Fernández Barbé Secretary of the Board of Directors
Hecho relevante celebración JGA 27.04.2016 (eng).doc
Prosegur Compañía de Seguridad SA published this content on 02 December 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 December 2016 11:23:07 UTC.
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Prosegur Compania de Seguridad SA is a Spain-based company engaged in the provision of security services. The Companyâs activities are divided into business segments: Integrated Security Solutions (ISS), Cash in Transit (CIT) and Alarms. The ISS division provides surveillance and protection of premises, property and persons, as well as activities related to technological security solutions. The CIT division offers transportation, storage, safekeeping, counting and classification of coins and banknotes, deeds, securities and other goods that require special protection. The Alarms division comprises installation and monitoring of home alarms. The Company operates through numerous subsidiaries in Europe, Latin America, Asia, Africa and Australia. It is controlled by Gubel SL.
PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. 
