UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October, 2015
Commission File Number 001-36125
ABENGOA, S.A.
(Exact name of registrant as specified in its charter)
Not applicable
(Translation of registrant’s name into English)
Campus Palmas Altas
C/ Energía Solar 1
41014, Seville, Spain
Tel: +34 954 93 71 11
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x Form 20-F o Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7): o
ABENGOA, S.A.
FORM 6-K
Comisión Nacional del Mercado de Valores
C/Edison, 4
28006 — Madrid
Abengoa, S.A. (“Abengoa” or the “Company”), in compliance with the provisions of Section 82 of the Securities Market Act (Ley del Mercado de Valores), hereby gives notice of the following
Relevant Fact
The Extraordinary General Shareholders Meeting of the company held on 10 October 2015 on first call, has approved, among others, the following resolutions:
1. Accept the resignation as propietary directors submitted on that same date by Ms. María Teresa Benjumea Llorente, Mr. Fernando Solís Martínez-Campos and Mr. Carlos Sundheim Losada.
2. Set the number of members of the Board of Directors at thirteen (13).
3. Ratify and appoint as directors Mr. José Domínguez Abascal, as proprietary director, and Mr. Santiago Seage Medela, as executive director.
Consequently, the current composition of the Board of Directors is the following:
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Chairman |
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José Domínguez Abascal |
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Proprietary |
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First Vice-Chairman and CEO |
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Santiago Seage Medela |
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Executive |
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Second Vice-Chairman and Lead Independent Director |
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Antonio Fornieles Melero |
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Independent |
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Directors |
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José Joaquín Abaurre Llorente |
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Proprietary |
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José Luis Aya Abaurre |
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Proprietary |
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Javier Benjumea Llorente |
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Executive |
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José Borrell Fontelles |
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Independent |
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Mercedes Gracia Díez |
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Independent |
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Ricardo Hausmann |
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Independent |
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Ricardo Martínez Rico |
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Independent |
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Claudi Santiago Ponsa |
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Proprietary |
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Ignacio Solís Guardiola |
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Proprietary |
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Alicia Velarde Valiente |
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Independent |
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Secretary non-member |
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Daniel Alaminos Echarri |
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Likewise, the Board of Directors held on that same date after the Extraordinary General Shareholders’ Meeting appointed the members of the Investments Committee which will be composed, as of the date hereof, as follows:
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Chairman |
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Antonio Fornieles Melero |
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Members |
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José Domínguez Abascal |
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Mercedes Gracia Díez |
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Secretary non-member Juan Carlos Jiménez Lora
Lastly, the Board of Directors in that same meeting has resolved to modify the composition of the Strategy and Technology Committee which will as of the date hereof be:
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Chairman |
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José Borrell Fontelles |
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Members |
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José Joaquín Abaurre Llorente |
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José Luis Aya Abaurre |
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José Domínguez Abascal |
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Ricardo Martínez Rico |
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Secretary non-member Juan Carlos Jiménez Lora
The General Technical Secretary of Abengoa, Ms. Ana Raquel Díaz Vázquez, will also attend the meetings of the Committee to coordinate its works.
Seville, 10 October 2015
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ABENGOA, S.A. | |
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Date: October 10, 2015 |
By: |
/s/ Daniel Alaminos Echarri |
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Name: Daniel Alaminos Echarri |
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Title: General Secretary |