Fomento de Construcciones y Contratas S A : Appointments at the General Shareholders Meeting and on the FCC Board of Directors

Published June 27, 2024 at 10:00 p.m. UTC

Source: MarketScreener

The Board of Directors of the Company resolved at its meeting held on June 27, to make the following appointments:

To appoint Ms. Esther Alcocer Koplowitz as Chairwoman of the Board of Director of the Company.
To appoint Ms. Esther Alcocer Koplowitz and Mr. Juan Rodríguez Torres as members of the Executive Committee.
To appoint Mr. Juan Rodríguez Torres as a member of the Audit and Control Committee.
To appoint Ms. Esther Alcocer Koplowitz and Mr. Juan Rodríguez Torres as members of the Appointment and Remuneration Committee.