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Shareholders

General Shareholders

2016 / 2015 / 2014 / 2013 / 2012 / 2011
2011-04-06

GENERAL MEETING 2011

The Extraordinary Shareholders Meeting of Saba Infraestructuras —held on December 14 in Barcelona— resolved to create a Board of Directors of 13 members.

GENERAL MEETING 2011

The Extraordinary Shareholders Meeting of Saba Infraestructuras —held on December 14 in Barcelona— resolved to create a Board of Directors of 13 members.

Thus, the company replaces the two joint administrators with a Board composed of 13 members. In this way, Saba, a company created during the reorganisation of the businesses belonging to the Abertis Group 2011, adapts it governance after incorporating new shareholders. In their first meeting after the Shareholders Meeting, the Board of Directors nominated Salvador Alemany President of Saba Infraestructuras; Pedro del Corro, Vice-President, and Josep Martínez Vila, Managing Director.


SHAREHOLDERS DOCUMENTATION