Appointment of new member of the Board of Directors by cooptation

Appointment of new member of the Board of Directors by cooptation

Madrid, 30 october 2020
The Elecnor Board of Directors, in its meeting held on 28 October 2020, agreed, following a report by the Appointments and Remuneration Committee, to appoint Mr. Santiago León Domecq as a member of the Board of Directors, with the status of a proprietary director.

This appointment was agreed by cooptation to cover the vacancy caused by the death of the proprietary director, Mr. Fernando León Domecq.