SACYR, S.A. (the "Company”), in accordance with that set out in
Anuncio
SACYR, S.A. (the "Company”), in accordance with that set out in article 82 of the Spanish Stock Exchange Market Act, hereby notifies the following RELEVANT INFORMATION The Company's Board of Directors has appointed: 1º.- To independent Board Member Mr Juan María Aguirre Gonzalo, as Coordinating Director. 2º.- The proprietary director Mr Raimundo Baroja Rieu as a new member of the Auditing Committee, with the classification of spokesman. Therefore, the Auditing Committee is comprised to date of four members: Chairman: Mr Juan María Aguirre Gonzalo. Spokespeople: Mr Diogo A. Diniz Vaz Guedes. Independent. Independent. Grupo Satocán Desarrollos S.L. (represented by Mr. Juan Miguel Sanjuán Jover). Proprietary. Mr Raimundo Baroja Rieu. Proprietary. 3º.- The independent board member Mr Augusto Delkader Teig as new Chairman of the Appointments and Remuneration Committee, to replace Mr Matías Cortés Domínguez, who previously tendered his resignation of this post; he continues as a spokesman for the Appointments and Remuneration Committee. Therefore, the Appointments and Remuneration Committee is comprised to date of five members: Chairman: Mr Augusto Delkader Teig. Independent. Spokespeople: Prilou S.L. (represented by D. José Manuel Loureda Mantiñán) Proprietary. Mr Demetrio Carceller Arce. Proprietary. Grupo Corporativo Fuertes S.L. (represented by Mr. Tomás Fuertes Fernández). Proprietary. Mr Matías Cortés Domínguez. External. Madrid, 7 May 2015
