Comisión Nacional del Mercado de Valores
22th of June 2017
In compliance with the provisions of art. 228 of the Consolidated Text of the Securities Market Act, ELECNOR,
S.A. notifies the following
SIGNIFICANT EVENT
CHANGE AGREEMENT IN THE COMPOSITION OF THE APPOINTMENTS AND REMUNERATIONS COMMITTEEThe Appointments and Remunerations Committee, at its meeting held on 19 June 2017, agreed to appoint Mr. Gonzalo Cervera Earle as its Secretary to replace Mr. Jaime Real de Asúa, who shall continue to perform his duties as member of this Committee.
As a consequence of this appointment, the composition of the Appointments and Remunerations Committee will be as follows:
Appointments and Remunerations CommitteeCompany Director | Position | Category |
Mr. EMILIO YBARRA AZNAR | Chairman | Independent |
Ms. ISABEL DUTILH CARVAJAL | Member | Independent |
Mr. GONZALO CERVERA EARLE | Secretary | Dominical |
Mr. FERNANDO LEON DOMECQ | Member | Dominical |
Mr. JAIME REAL DE ASUA ARTECHE | Member | Dominical |
ELECNOR, S.A. Mercantile Registry of Madrid, sheet M-5418, folio 22, volume 269 general, 8th section Registered address: C/ Marqués de Mondéjar, 33 28028 Madrid Fiscal Id. Code A-48027056
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