0001104659-16-103161.txt : 20160308 0001104659-16-103161.hdr.sgml : 20160308 20160308072325 ACCESSION NUMBER: 0001104659-16-103161 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160308 FILED AS OF DATE: 20160308 DATE AS OF CHANGE: 20160308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABENGOA, S.A. CENTRAL INDEX KEY: 0001161785 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36125 FILM NUMBER: 161490298 BUSINESS ADDRESS: STREET 1: CAMPUS PALMAS ALTAS STREET 2: C/ ENERGIA SOLAR 1 CITY: SEVILLE STATE: U3 ZIP: 41014 BUSINESS PHONE: 34 954 93 71 11 MAIL ADDRESS: STREET 1: CAMPUS PALMAS ALTAS STREET 2: C/ ENERGIA SOLAR 1 CITY: SEVILLE STATE: U3 ZIP: 41014 FORMER COMPANY: FORMER CONFORMED NAME: ABENGOA SA DATE OF NAME CHANGE: 20011102 6-K 1 a16-6005_16k.htm 6-K

 

 

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 March, 2016

 

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”), according to article 228 of the Spanish Securities Market Act (Texto Refundido Ley del Mercado de Valores), informs the Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores) of the following:

 

Material Fact (Hecho Relevante)

 

The Board of Directors of Abengoa, following a report, where appropriate, of the Appointments and Remunerations Committee, has approved the following appointments:

 

1.              Appoint Mr. Joaquín Fernández de Piérola Marín as first vice-chairman of the Board of Directors. Mr. Joaquín Fernández de Piérola Marín will accumulate the offices of first vice-chairman and CEO. Additionally, he was appointed member of the Investments Committee replacing Mr. D. José Domínguez Abascal.

 

2.              Appoint Mrs. Alicia Velarde Valiente as second vice-chairman of the Board of Directors and Lead Independent Director.

 

3.              Appoint Mrs. Alicia Velarde Valiente as Chairman of the Audit Committee and member and Chairman of the Investments Committee.

 

4.              Appoint Inayaba, S.L. as member of the Board of Directors covering the vacancy left by the decease of Mr. José Luis Aya Abaurre. Inayaba, S.L. has appointed Mrs. Ana Abaurrea Aya as its representative. Likewise, Inayaba, S.L. has been appointed member of the Strategy and Technology Committee.

 

Consequently, the Committees are as follows:

 

Audit Committee:

 

 

 

 

Chairman:

Ms. Alicia Velarde Valiente

 

Members:

Mr. José Borrell Fontelles

 

 

Mrs. Mercedes Gracia Díez

 

 

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Appointments and Remmunerations Committee:

 

 

 

 

Chairman:

Mrs. Mercedes Gracia Díez

 

Members:

Mr. José Borrell Fontelles

 

 

Mrs. Alicia Velarde Valiente

 

 

 

 

Investments Committee:

 

 

 

 

Chairman:

Mrs. Alicia Velarde Valiente

 

Members:

Mrs. Mercedes Gracia Diez

 

 

Mr. Joaquín Fernández de Piérola Marín

 

 

 

 

Strategy and Technology Committee:

 

 

 

 

Chairman:

Mr. José Borrell Fontelles

 

Members:

Mr. José Joaquín Abaurre Llorente

 

 

Mr. Ricardo Martínez Rico

 

 

Inayaba, S.L. (represented by Mrs. Ana Abaurrea Aya).

 

Seville, 8 March 2016

 

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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.

 

 

ABENGOA, S.A.

 

 

Date: 8 March, 2016

By:

/s/ Joaquín Fernández de Pierola

 

Name:  Joaquín Fernández de Pierola

 

Title:  CEO

 

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