Miguel Blesa and Max Mazin appointed as directors of FCC (ES)

The Board of Directors of FCC has resolved to amend the content of the proposal to be submitted to the General Meeting of Shareholders to be held on 29 June 2006 in connection with item Six of the agenda ("Appointment and reappointment of directors") so as to increase the number of members of the Board of Directors from eighteen to nineteen and propose the appointment of Max Mazin to fill the new vacancy.

Following the resolution by the Board of Directors, that proposal now reads as follows:

Appointment and reappointment of directors
To establish the number of members of the Board of Directors at nineteen. It is proposed: "To establish at nineteen the number of members of the Board of Directors, within the limits set out in article 27 of the Articles of Incorporation."

In order to fill the three existing vacancies, one of which arises due to expiration on this date of the term of the director Dominum Desga, S.A., appointed at the meeting on 20 June 2001, to re-appoint or appoint, as the case may be, the persons detailed in the following proposals:

Appointment of Dominum Desga, S.A.
"To re-appoint Dominum Desga, S.A. as a member of the Board of Directors, based on a proposal by the Appointment and Remuneration Committee, effective from the date of this General Meeting and for a term of five years."

Appointment of Miguel Blesa de la Parra
"To appoint Miguel Blesa de la Parra as a member of the Board of Directors, based on a proposal by the Appointment and Remuneration Committee, effective from the date of this General Meeting and for a term of five years."

Appointment of Max Mazin Brodovka
"To appoint Max Mazin Brodovka as a member of the Board of Directors, based on a proposal by the Appointment and Remuneration Committee, effective from the date of this General Meeting and for a term of five years."

Source: FCC

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