The Gipuzkoan Jokin Aperribay, president of the Royal Society, has received 53.1% of the vote to become director, despite a report against the Remuneration Commission.
The State-owned industrial holdings company (SEPI), SAPA Placencia and Amber Capital They have taken control of Indra’s board of directors following the nomination of Jokin Aperribay as its own director by the Basque group and promoting the resignation of four independent directors at this Thursday’s shareholders’ meeting.
A representative of Amber Capital, which owns just over 4% of Indra and is the largest shareholder of Rushmade a request during the interventions to introduce an item outside the agenda of the meeting for the purpose of rejection Alberto Terol, Carmen Aquerreta, Ana de Pro and Enrique de Leyva
Also the re-election of Isabel Torremochaalso independent, did not come out, so the newly appointed Francisco Javier Garcia Sanz and Silvia Iranzo they remain as the only independent.
Aperribay, a member of the SAPA Placencia founding family, has the 53.1% of the votes to be a director despite having a report against the Remuneration Committee. A percentage close to that of shareholders who supported the layoffs.
Together with Aperribay they have renewed their mandate as directors Miguel Sebastian, Antonio Cuevas, Francisco Javier Sanz and Luis Abrilthis executive, all with voices above 90% of the shareholders.
More than 75% of the shareholders of the group were present at the meeting and all procedural points were approved, such as the accounts, the sustainability report, the remuneration or the proposal to apply the result. Similarly, Deloitte was re-elected as a member of the company’s supervisory board.
deformation
The meeting raised the tone when a representative of Amber, Prisa’s largest shareholder and shareholder of Indra at just over 4%, proposed an additional vote to fire four independent directors.
Amber’s representative has motivated his request on the grounds that the company needs more stability and “wider restructuring” in the board.
Following this request, the directors, Alberto Terol and Enrique de Leyva, took the floor to consider that the decision “will cause serious harm” to the company.
(function(d, s, id) {
var js, fjs = d.getElementsByTagName(s)[0];
if (d.getElementById(id)) return;
js = d.createElement(s); js.id = id;
js.src = “//connect.facebook.net/es_ES/sdk.js#xfbml=1&version=v2.8”;
fjs.parentNode.insertBefore(js, fjs);
}(document, ‘script’, ‘facebook-jssdk’));
Source: EITB
I’m Wayne Wickman, a professional journalist and author for Today Times Live. My specialty is covering global news and current events, offering readers a unique perspective on the world’s most pressing issues. I’m passionate about storytelling and helping people stay informed on the goings-on of our planet.
