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MarketScreener Homepage  >  Equities  >  Bolsas y Mercados Espanoles  >  MásMóvil Ibercom, S.A.    MAS   ES0184696104

MÁSMÓVIL IBERCOM, S.A.

(MAS)
  Report
End-of-day quote. End-of-day quote Bolsas y Mercados Espanoles - 11/03
22.5 EUR   0.00%
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MásMóvil Ibercom S A : Creation of a steering Comitee

06/17/2020 | 05:37am EST

COMMUNICATION OF OTHER RELEVANT INFORMATION

MASMOVIL GROUP

June 12th, 2020

In accordance with article 227 of the Securities Market Act passed by Legislative Royal Decree 4/2015 of October 23 and concordance rules, we inform the market about the following Other Relevant Information referred to MASMOVIL IBERCOM, S.A. ("MASMOVIL" or the

"Company" o the "Group").

Creation of a Steering Committee of the Board of Directors for the tender offer

As it is usual in other tender offer processes ("TOB"), the Board of Directors of MASMOVIL has approved the creation of a Steering Committee formed by independent members in its majority, as well as members without personal interest in the TOB or that are not related to the bidder in the context of the TOB.

This Steering Committee is chaired by Mr. Eduardo Diez-Hochleitner Rodríguez (Chairman of the Board and independent Board member), and additionally formed by Mr. Borja Fernández Espejel (Chairman of the Audit Committee and independent Board member), Mr. Meinrad Spenger (CEO), Ms. Cristina Aldamiz Echevarría (independent Board member) and Mr. Rafael Domínguez de la Maza (shareholder Board member),

The functions of the Steering Committee include securing the independence and transparency of the TOB process, the evaluation of the offer, the assessment of measures that could be beneficial for MASMOVIL's shareholders or the elaboration of information for the Board. This Board consulting committee -formed by a reduced number of members- will be able to oversee the TOB process on a day to day basis and during the whole process in an objective, agile and efficient manner.

Madrid, June 12th, 2020

D. Meinrad Spenger

CEO MASMOVIL IBERCOM, S.A

Disclaimer

Masmovil Ibercom SA published this content on 17 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2020 09:36:01 UTC


© Publicnow 2020
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Financials
Sales 2020 1 864 M - -
Net income 2020 126 M - -
Net Debt 2020 1 922 M - -
P/E ratio 2020 -
Yield 2020 -
Capitalization 2 956 M 3 505 M -
EV / Sales 2020 2,62x
EV / Sales 2021 2,22x
Nbr of Employees 964
Free-Float 6,54%
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Managers and Directors
NameTitle
Meinrad Spenger Chief Executive Officer & Director
Eduardo Díez-Hochleitner Rodríguez Chairman
José María del Corro Chief Financial Officer
Santos Fernandez Miguel Chief Technology Officer
José Eulalio Poza Sanz Vice Chairman
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