Relevant Fact
Investor Relations Inst. Investors & Research Tel. +34 91 595 10 00 Shareholder's Office Tel. +34 902 30 10 15investor.relations@abertis.com
In compliance with article 228 of the Consolidated Text of the Spanish Securities Market Law, ABERTIS INFRAESTRUCTURAS, S.A. ("Abertis" or the "Company"), hereby notifies the Spanish National Securities Market Commission of the following
The company announces that the Board of Directors has accepted the resignation presented on January 21, 2016, by the proprietary director, Pablis 21, S.L., represented by Mr. Manuel Torreblanca Ramírez, to facilitate the reorganization of the Board and adaptation to the recommendations of the Good Governance Code of Listed Companies.
Barcelona, 27 January 2016
abertis.com / investor.relations@abertis.com
Abertis Infraestructuras SA issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 18:00:03 UTC
Original Document: http://www.abertis.com/dyndata/RF_Resignation_Pablis.pdf