Board of Directors resolutions (7532V)
18 1월 2012 - 5:59PM
UK Regulatory
TIDM50ML
RNS Number : 7532V
Obrascon Huarte Lain, S.A.
18 January 2012
London Stock Exchange
Madrid, January 18(th) of 2012
Ref.: Notification of Significant Event
Dear Sirs,
OBRASCON HUARTE LAIN, S.A. (the "Company"), in compliance with
the provisions of article 82 of Act 24/1988, of July 28(th) , of
the Securities Market (Ley del Mercado de Valores) by means of this
document hereby reports the following
SIGNIFICANT EVENT
Within the reorganization process of the OHL Group, the Board of
Directors of the Company has agreed to:
- Accept the resignation of Mr. Rafael Martin de Nicolas Canas
as member of the Board of Directors, who will now act as President
- General Director of the Construction Division in Spain.
- Appoint as member of the Board of Directors, by co-option, to
fill the vacancy left by Mr. Rafael Martin de Nicolas Canas, the
President and General Director of the Construction Division, Mr.
Andres Marin Francisco.
Following these decisions the composition of the Board of
Directors is as follows:
BOARD OF DIRECTORS
Chairman
Mr. Juan-Miguel Villar Mir
Deputy Chairman
Mr. Juan Villar-Mir de Fuentes
Members
Mr. Baltasar Aymerich Corominas
Mr. Tomas Garcia Madrid
Mr. Francisco Marin Andres
Mr. Juan Luis Mato Rodriguez
SAAREMA Inversiones S.A. (represented by
Mr. Joaquin Garcia-Quiros Rodriguez)
Mr. Luis Solera Gutierrez
Mr .Alberto Terol Esteban
Ms. Silvia Villar-Mir de Fuentes
Mr. Alvaro Villar-Mir de Fuentes
Secretary, Non Member
Mr. Daniel Garcia-Pita Peman
Vice-Secretary, Non Member
Mr. Jose Maria del Cuvillo Peman
Yours faithfully,
Jose Maria del Cuvillo Peman
Vice-Secretary of the Board of Directors
This information is provided by RNS
The company news service from the London Stock Exchange
END
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