In conformity with article 82 of the Spanish Securities Market Act, Sacyr, S.A., hereby discloses the following significant information, stating that at the General Shareholders' Meeting held on 11 June 2015, at second call, and at the Board of Directors meeting held thereafter, the following resolutions were adopted:
At the General Shareholders' Meeting:
1) Shareholders approved all the the resolutions submitted for consideration by the Board of Directors in relation to the various agenda items of the General Shareholders' Meeting as per the full and literal wording thereof sent to the Spanish National Securities Commission (CNMV) as a Significant Information notice on 7 May 2015, with registration number 222650. Additionally, the proposed re-election of Manuel Manrique Cecilia, Prilou, S.L. and Prilomi, S.L, and the appointment of Isabel Martín Castellá as independent director were approved.
2) The proposal submitted by a shareholder owning 200 shares requesting the resignation or dismissal of the Director, Beta Asociados, S.L., was rejected.
At the Board of Directors meeting:
Isabel Martín Castellá was appointed member of the Appointments and Remuneration Committee as an independent director.Demetrio Carceller Arce, Prilou, S.L. and Grupo Corporativo Fuertes, S.L. were also re-elected.
The following independent directors were appointed members of the Audit and
Corporate Governance Committee: Isabel Martín Castellá and Augusto Delkader.
BOARD OF DIRECTORS | |
DIRECTOR | TYPE |
Manuel Manrique Cecilia (Chairman) | Executive |
Demetrio Carceller Arce (Vicechairman) | Proprietary |
Prilomi, S.L. (Represented by: José Manuel Loureda López) | Proprietary |
Prilou, S.L. (Represented by: José Manuel Loureda Mantiñán) | Proprietary |
Grupo Satocan Desarrollos, S.L. (Represented by: Juan Miguel Sanjuan Jover) | Proprietary |
Francisco Javier Adroher Biosca | Proprietary |
Beta Asociados, S.L. (Represented by: José del Pilar Moreno Carretero) | Proprietary |
Cymofag, S.L. (Represented by: Gonzalo Manrique) | Proprietary |
Grupo Corporativo Fuertes, S.L. (Represented by: Tomás Fuertes Fernández) | Proprietary |
Raimundo Baroja Rieu | Proprietary |
Matías Cortés Domínguez | External |
Juan María Aguirre Gonzalo | Independent |
Augusto Delkader Teig | Independent |
Isabel Martín Castellá | Independent |
APPOINTMENTS AND REMUNERATION COMMITTEE | |
DIRECTOR | TYPE |
Augusto Delkader Teig (Chairman) | Independent |
Isabel Martín Castellá | Independent |
Demetrio Carceller Arce | Proprietary |
Grupo Corporativo Fuertes, S.L. | Proprietary |
Prilou, S.L. | Proprietary |
AUDIT AND CORPORATE GOVERNANCE COMMITTEE | |
DIRECTOR | TYPE |
Juan María Aguirre Gonzalo (Chairman) | Independent |
Augusto Delkader Teig | Independent |
Isabel Martín Castellá | Independent |
Grupo Satocan Desarrollos, S.L. | Proprietary |
Raimundo Baroja Rieu | Proprietary |
Madrid, 11 June 2015
Secretary to the Board of Directors
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