Apr 23, 2018
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Acciona will relieve two of its seven independent directors

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Acciona will relieve two of its seven independent directors

                                   Acciona will relieve two of its seven independent directors

José Manuel Entrecanales, President of Acciona JMCadenas EXPANSIÓN

The company will propose to the board to distribute a dividend of 3 euros gross per title.

Acciona will relieve two of its seven independent directors with the appointment of Javier Sendagorta and José María Pacheco Guardiola as new members with this consideration, replacing Jaime Castellanos and Fernando Rodés.

The group chaired by José Manuel Entrecanales will submit these changes to the approval of the general meeting of shareholders called for May 30.

Among the other items on the agenda of the meeting is the re-election in office of five directors of the company, including the president and vice president, Juan Ignacio Entrecanales.

In addition, Acciona plans to approve the payment to members of a dividend of 3 euros gross per share, amounting 4.3% higher than the 2,875 euros of last year.

The company expects to divide the dividend on July 2, according to the order of the day sent to the National Securities Market Commission (CNMV).

On the other hand, the group will request authorization from the partners to increase the number of maximum shares to be delivered to the senior executives of their long-term incentive plan by 100,000 shares. In this way, it is endowed with a package of 414,498 shares, equivalent to 0.72% of its capital stock.

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