UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2014
Commission File Number 001-36125
ABENGOA, S.A.
(Exact name of registrant as specified in its charter)
Not applicable
(Translation of registrants name into English)
Campus Palmas Altas
C/ Energía Solar 1
41014, Seville, Spain
Tel: +34 954 93 71 11
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x Form 20-F o Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7): o
Comisión Nacional del Mercado de Valores
Área de Mercados. Dirección de Supervisión
Edison, 4
28006 Madrid
Seville, September, 15, 2014
Dear Sirs,
Abengoa, S.A. (the Company), in compliance with the provisions of article 82 of Act 24/1988, of 28 July, on the Securities Market (Ley del Mercado de Valores), hereby notifies the National Securities Market Commission (Comisión Nacional del Mercado de Valores) the following
Relevant Fact
The Company informs that the Audit Committee of Abengoa has accepted today the resignation of Mr. Jose Joaquin Abaurre Llorente and Mr. Ricardo Martínez Rico and also the Appointments and Remuneration Committee of Abengoa has accepted, on the same date, the resignation of Mr. Jose B. Terceiro and Mr. Jose Luis Aya Abaurre.
The Audit Committee and the Appointments and Remuneration Committee of Abengoa are composed exclusively for independents members, complying with the best practices of corporate governance, with the Sarbanes-Oxley Act (SOX), and Nasdaq rules, as follows:
Audit Committee
Chairman/director |
Prof. Mercedes Gracia Díez |
Directors |
Prof. D. José Borrell Fontelles |
|
Mrs. Alicia Velarde Valiente |
Secretary Non- officer |
Mr. Daniel Alaminos Echarri |
Appointments and Remuneration Committee
Chairman/director |
Prof. José Borrell Fontelles |
Directors |
Prof. Mercedes Gracia Díez |
|
Mrs. Alicia Velarde Valiente |
Secretary Non-officer |
Mr. Juan Carlos Jiménez Lora |
Also, the Board of Directors has resolved the appointment of Ms. Naomi Sadín Posada as member of the International Advisory Board for a period of two years provided for in the rules of in Rules of the International Advisory Board.
Daniel Alaminos Echarri
Secretary of the Board of Directors
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ABENGOA, S.A. | |
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Date: September 15, 2014 |
By: |
/s/ Daniel Alaminos Echarri |
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Name: Daniel Alaminos Echarri |
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Title: General Secretary |