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 82 of the Spanish Securities Markets Law, ABERTIS INFRAESTRUCTURAS, S.A. ("Abertis" or the "Company"), hereby notifies the Spanish National Securities Market Commission of the following
The company announces the resolutions adopted by the Board of Directors about the restructuring of the Executive Committee, fixing its composition at six members and appointing two independent directors within. Its composition will be as follows:
Mr. Salvador Alemany Mas, President Mr. Marcelino Armenter Vidal
Grupo Villar Mir, S.A. represented by Mr. Juan-Miguel Villar Mir Ms. Mónica López-Monís Gallego
Mr. Miguel Ángel Gutiérrez Méndez Mr. Francisco Reynés Massanet
At the same time, the Board has appointed Mr. Juan José López Burniol as member of the Appointments and Remuneration Committee, substituting G3T, S.L. represented by Ms. Carmen Godia Bull, and the independent director, Ms. Maria Teresa Costa Campi, as President of the Corporate Social Responsibility Committee.
Josep Maria Coronas
Vice-Secretary of the Board of Directors
Barcelona, 15 December 2015
abertis.com / investor.relations@abertis.com
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