Tecnicas Reunidas S A : The Company announces the appointment of Honorary Chairman and Executive Chairman.
June 26, 2020 at 09:34 am EDT
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TO THE NATIONAL SECURITIES MARKET COMMISSION
Pursuant to article 227 of the consolidated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015 of 23 October, TÉCNICAS REUNIDAS, S.A. hereby notifies the following:
RELEVANT INFORMATION
The Board of Directors of TÉCNICAS REUNIDAS, S.A. held on 25 June 2020 following the Ordinary General Shareholders' Meeting has agreed to appoint Mr. José Lladó Fernández-Urrutia as Honorary Chairperson of the Company, in accordance with the new Article 28 of the Company's Bylaws and on the basis of the report issued by the Appointments and Remunerations Commission, due to his remarkable merits, extraordinary dedication and irreplaceable contribution to the development of the Company.
Likewise, at the aforementioned meeting, the Board of Directors has agreed, on the basis of the report issued by the Appointments and Remuneration Commission, to appoint Mr. Juan Lladó Arburúa as Executive Chairman of the company.
This is hereby brought to your attention for the appropriate purposes, in Madrid on 26 June 2020.
Laura Bravo
Secretary of the Board
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Tecnicas Reunidas SA published this content on 26 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2020 13:33:09 UTC
Tecnicas Reunidas SA is a Spain-based company engaged in the engineering and construction of industrial facilities. Its activities are structured in three business areas: Oil & Gas, Power and Infrastructure and industries. The Oil & Gas area provides engineering services for the construction of refinery units, as well as petrochemical and natural gas plants, and oil and gas pipelines. The Power segment includes the design and construction of fossil fuel power, nuclear, hydroelectric, biomass and solar installations. The Infrastructure and Industries area specializes in the construction and engineering of airports, water treatment plants, controlled landfills and waste incineration facilities, among others. Furthermore, the Company offers technical and management services in the fields of engineering and construction of industrial plants. The Enterprise is a parent of Tecnicas Reunidas Group, which operates worldwide by numerous subsidiaries and associates.