RENTA CORPORACIÓN REAL ESTATE, S.A. 
By Pursuant to article 82 of the Securities Market Law, Renta Corporación Real Estate, S.A. (the "Company"), hereby announces the following
MATERIAL EVENT
Further to the material event with registration number
152.235 which reported Mr. Juan Velayos Lluis's decision to
leave the company with effect January 1st, 2012, we inform
that the Board of Directors that took place on December 14th
has approved the termination, for personal reasons, of Mr.
Juan Velayos Lluis as Director and as CEO of the company with
effect December 16th, 2011 and on that date has appointed Mr
David Vila Balta, current Vice President and Chief Executive
of the Company as CEO to replace him.
Likewise, the Board of Directors has approved the termination
of Mr. César A. Gibernau Ausió as Director, for personal
reasons, with effect December 16th, 2011. As a result of this
resignation, Mr. Javier Carrasco Brugada, current Secretary
of the Board of Directors, has been coopted onto the Board
and his appointment has been approved as an Executive
Director. This appointment must be ratified at the next
General Meeting of Shareholders. Mr Carrasco will maintain
its current position as Secretary of the Board of
Directors.
Finally, and as a result of the above, the Board of Directors
has approved, a proposal from the Appointments and Wages
Commission, (i) the termination of Mr. Juan Velayos Lluis and
Mr. César A. Gibernau Ausió in their respective positions in
the Audit Committee and the Appointments and Wages Commission
and (ii) the appointment of the Directors Mr. Juan Gallostra
Isern and Mr. Javier Carrasco Brugada respectively as
Secretary and as member of the Audit Committee and the
Appointments and Wages Commission.
Barcelona, 14th December 2011
Renta Corporación Real Estate, S.A.
Mr. Javier Carrasco Brugada
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| Documents associés | |
| Changes in the Board of Directors and Committees |
