In compliance with Section 228 of the Real Decreto Legislativo 4/2015, de 23 de octubre, por el que se aprueba el texto refundido de la Ley del Mercado de Valores, Inmobiliaria Colonial,
S.A. ("Colonial" or the "Company") hereby discloses the following
HECHO RELEVANTEThe Board of Directors of Colonial has resolved to appoint, upon proposal from the Appointments and Remuneration Committee, Mr. Adnane Mousannif as new member of the Appointments and Remuneration Committee of the Company in substitution of Sheikh Ali Jassim M. J. Al-Thani.
As a consequence of the aforementioned changes, the Appointments and Remuneration Committee is comprised of the following members:
Name | Position | Nature of post |
Mr. Carlos Fernández-Lerga Garralda.................... | Chairman | Independent |
D. Adnane Mousannif ............................................. | Member | Propietary |
Mr. Juan Carlos García Cañizares ......................... | Member | Propietary |
Mr. Javier Iglesias de Ussel Ordís .......................... | Member | Independent |
Mr. Luis Maluquer Trepat ....................................... | Member | Independent |
Barcelona, on July 31, 2017.
Inmobiliaria Colonial SA published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 08:39:05 UTC.
Original documenthttps://www.inmocolonial.com/sites/default/files/ra_changes_nomination_and_remuneration_commitee.pdf
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