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 October, 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
ABENGOA
Comisión Nacional del Mercado de Valores
Edison, 4
28006 Madrid
October, 21, 2014
Abengoa, S.A. (Abengoa), in compliance with the provisions of article 82 of the Securities Market Act, hereby notifies the following
Relevant Fact
The Board of Directors of Abengoa has agreed to establish a new commission under the name of Strategy and Technology Committee whose functions are essentially advising to the Board of Directors in relation to the development of strategy and technology at Abengoa.
The initial composition of the Committee is:
· Chairman: Aplicaciones Digitales S.L represented by Mr. Jose B. Terceiro
· Director: Jose Luis Aya Abaurre
· Director: Jose Llorente Abaurre
· Director: Ricardo Martinez Rico
· Secretary non director: Juan Carlos Jiménez Lora
The Technical General Secretary of Abengoa, Mr. Jose Dominguez Abascal will assist as coordinator of the work of the Commission, also.
On the other hand, it has approved the amendment of the Regulation of the Board of Directors to add a new article to reflect the new Commission. The amendment shall be notified to the CNMV and entered in the commercial register subsequently.
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: October 21, 2014 |
By: |
/s/ Daniel Alaminos Echarri |
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Name: Daniel Alaminos Echarri |
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Title: General Secretary |