ACCIONA, S.A. AND SUBSIDIARIES (Consolidated Group ...
ACCIONA, S.A. AND SUBSIDIARIES (Consolidated Group ...
ACCIONA, S.A. AND SUBSIDIARIES (Consolidated Group ...
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30 June 2011: <strong>ACCIONA</strong> submitted the full text of the General Meeting<br />
Regulations following the amendments approved by the shareholders at the<br />
Annual General Meeting<br />
- On 30 June 2011, <strong>ACCIONA</strong> submitted the full text of the General Meeting<br />
Regulations incorporating the amendments approved by the shareholders at<br />
the Annual General Meeting held on 9 June 2011, adapting them to the<br />
recent legislative changes applicable to <strong>ACCIONA</strong>.<br />
1 July 2011: closure of the Chilean concessions transaction<br />
- On 1 July 2011, to supplement the Significant Event Communication<br />
published on 18 April, once the conditions precedent had been fulfilled,<br />
<strong>ACCIONA</strong> reported that it had closed the transaction to sell the ownership<br />
interests that it held in the following concession companies and their<br />
operator: Concesionaria Autopista Vespucio Sur (50%); Sociedad<br />
Concesionaria Litoral Central (50%); and Sociedad de Operación y Logística<br />
de Infraestructuras (50%) under the terms and concessions indicated in the<br />
aforementioned Significant Event Communication published on 18 April.<br />
15 July 2011: shareholders agreement<br />
- On 15 July 2011, to supplement the Significant Event Communication<br />
published on 24 March making public the approval of the plan to merge<br />
Grupo Entrecanales, S.A. and subsidiaries into <strong>ACCIONA</strong>, the Company<br />
reported the shareholders agreement relating to <strong>ACCIONA</strong> shares entered<br />
into by its two reference shareholders.<br />
22 September 2011: composition of the Board of Directors<br />
- On 22 September <strong>ACCIONA</strong> made public the resignation tendered by the<br />
director Juan C. Entrecanales de Azcarate and the appointment of Javier<br />
Entrecanales Franco to replace him.<br />
7 October 2011: sale of the Splau! shopping centre<br />
- On 7 October <strong>ACCIONA</strong> announced the formalisation of the sale of the<br />
Splau! shopping centre in Cornellá (Barcelona) to the real estate group<br />
Unibail-Rodamco for EUR 185 million.<br />
3 November 2011: approved amendments to the Board of Directors<br />
Regulations and renewal of the composition of the various Board Committees<br />
- On 3 November <strong>ACCIONA</strong> reported the approved amendments to the Board<br />
of Directors Regulations. The paragraphs amended are now worded as<br />
follows:<br />
- Page 164-