Microsoft Word - Nombramiento Vicesecretario Estibaliz eng




In accordance with the provisions of Article 228 of Royal Legislative Decree 4/2015 of 23 October approving the revised Securities Market Law, Sacyr, S.A. (hereafter "the company") notifies the CNMV of the following significant information:


SIGNIFICANT INFORMATION


The Board of Directors of the Company has appointed non-board member Deputy-secretary of the Board of Directors Estíbaliz Pérez Arzoz in replacement of Gerardo Manso Martínez de Bedoya, who tendered his resignation earlier; the board has accepted Mr. Manso resignation and would like to explicitly express its gratitude for his services to the Company in this capacity.


Madrid, 29 january 2016

Sacyr SA issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 February 2016 09:04:29 UTC

Original Document: http://www.sacyr.com/es_en/images/Nombramiento%20Vicesecretario%20Estibaliz%20eng_tcm30-24985.pdf