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Investors information

Appointment of new Auditor

Pursuant to the provisions of Circular 5/2013 of the Alternative Fixed-Income Market (hereinafter, MARF), you are hereby notified that on 17 November 2014, a first session of an Extraordinary General Meeting of Shareholders of Ortiz Construcciones y Proyectos, S.A.U. (hereinafter, “Ortiz” or the “Company”) was held with the sole shareholder present. The following resolutions were unanimously adopted at said session:

- The resignation submitted by the Company's account auditor, Avanter Auditores, S.L., the assignment of which had been renewed by means of a resolution of the Ordinary General Meeting of Shareholders held on 10 June 2014.

- The appointment of PricewaterhouseCoopers Auditores, S.L. as the Company's account auditor for a period of three years; in other words, for the fiscal years 2014, 2015 and 2016.

Furthermore, it shall be emphasized that the resignation submitted by Avanter Auditores, S.L. as the account auditor of each one of the following dependent companies included in the consolidated accounts and the appointment of PricewaterhouseCoopers Auditores, S.L. in substitution thereof for a period of three years; in other words, for fiscal years 2014, 2015 and 2016, was also unanimously approved at the Extraordinary and Universal General Meeting of Shareholders held in a first session on 17 November 2014: Ingeniería y Diseños Técnicos, S.A.; Agrícola El Casar, S.L.U.; Asteisa Tratamiento de Aguas S.A.U.; Contratas y Servicios Ferroviarios S.A.U.; Elecor S.A.U.; Indag, S.A.; El Arce de Villalba, S.L.U.; Ortíz Energía, S.A.U. and Compañía Internacional de Construcción y Diseño, S.A.U.

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