March 28 (Reuters) - Obrascon Huarte Lain SA OHLA.MC:
SAID ON THURSDAY IT WAS UNANIMOUSLY AGREED TO ISSUE SERIOUS WARNING TO MR. ANTONIO ALMANSA MORENO
WARNING AS CONSEQUENCE OF TRANSACTIONS OF SECURITIES OF COMPANY WHILE BLACKOUT PERIOD WAS IN EFFECT
PRIOR TO BOARD MEETING SCHEDULED ON MARCH 27, DIRECTORS ANTONIO ALMANSA MORENO, MARICARMEN VICARIO GARCIA, FRANCISCO JOSE ELIAS NAVARRO AND JOSE MARIA ECHARRI TORRES TENDERED THEIR RESIGNATION EN BLOC
APPOINTED XIMENA CARAZA CAMPOS AS PROPRIETARY DIRECTOR
BOARD ALSO AGREED TO CARRY OUT CAPITAL INCREASE OF UP TO 50 MILLION EUROS (NOMINAL PLUS SHARE PREMIUM) BY MEANS OF CASH, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
CAPITAL INCREASE TO GUARANTEE FINANCIAL STABILITY FOLLOWING DECISION OF PARIS COURT OF APPEAL ON ENFORCEMENT OF GUARANTEES IN CONTEXT OF "JAMAL ABDUL NASSER STREET" PROCEEDINGS
CFO JOSE MARIA SAGARDOY LLONIS REACHED AGREEMENT WITH CO AND RESIGNED
BOARD APPOINTED VICTOR PASTOR AS NEW CFO
Source text: nCNM13mhNj
Further company coverage: OHLA.MC
(Gdansk Newsroom)
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