Prosegur Compania de Seguridad : Ordinary General Shareholders Meeting 2017
May 30, 2017 at 03:24 am EDT
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PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. COMMUNICATION OF RELEVANT FACT
Madrid, 29 May, 2017
It is hereby communicated that the General Ordinary Shareholders' Meeting of PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A., validly held today, 29 May 2017 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
Prosegur Compañía de Seguridad SA published this content on 29 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 May 2017 07:24:17 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. 
