0001193125-11-355281.txt : 20111229 0001193125-11-355281.hdr.sgml : 20111229 20111229131233 ACCESSION NUMBER: 0001193125-11-355281 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111229 FILED AS OF DATE: 20111229 DATE AS OF CHANGE: 20111229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELVENT GIT S A CENTRAL INDEX KEY: 0001257803 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: U3 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50991 FILM NUMBER: 111285892 BUSINESS ADDRESS: STREET 1: VALGRANDE, 6 28108 ALCOBENDAS CITY: MADRID STATE: U3 ZIP: 00000 BUSINESS PHONE: 216479-8347 MAIL ADDRESS: STREET 1: VALGRANDE, 6 28108 ALCOBENDAS CITY: MADRID STATE: U3 ZIP: 00000 6-K 1 d276054d6k.htm FORM 6-K Form 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 December 2011

Commission File Number 000-50991

 

 

TELVENT GIT, S.A.

(Translation of registrant’s name into English)

 

 

Valgrande, 6, 28108, Alcobendas, Madrid, Spain

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F   x            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):

Yes  ¨            No   x

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):

Yes  ¨             No   x

 

 

 

On December 28, 2011 and in accordance with the shareholders’ approval at the extraordinary shareholders’ meeting on December 5, 2011, Telvent GIT, S.A., amended Article 5 of its articles of association to reflect a reduction in share capital from 102,454,652.50 to 101,141,406.58730 ordinary shares, each with a nominal value of EUR 3.00505. All of the shares will confer equal rights and are represented by means of nominative share certificates that may be issued as multiple certificates, although shareholders may request individual share certificates at any time.

The English translation of the amendment to the articles of association is filed as Exhibit 1 hereto.

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.

 

TELVENT GIT, S.A.

(Registrant)

By:  

/s/     Ignacio González

  Name: Ignacio González
  Title: Chief Executive Officer

Date: December 29, 2011

Exhibit Index

The following exhibit has been filed as part of this Form 6-K.

 

Exhibit No.

   

Description

1    Amendment to the Articles of Association (English Translation).
 EX-1 2 d276054dex1.htm AMENDMENT TO THE ARTICLES OF ASSOCIATION Amendment to the Articles of Association

Exhibit 1

(English Translation)

Amended Article 5 to the Articles of Association

Article 5. Share capital

The share capital is EUR 101,141,406.58730, which is divided into 33,657,146 shares, each with a nominal value of EUR 3.00505, made up of one class and series and correlatively numbered from 1 to 33,657,146, both inclusive.

All the shares will confer equal rights and are represented by means of nominative share certificates that may be emitted by means of multiple share certificates, although the shareholders may request individual share certificates at any time.

The total share capital is fully subscribed and paid up.