This is explained by the group in two communications sent to the National Securities Market Commission (CNMV) on the afternoon of Thursday in which it ensures so much Laura González Molero as Alicia Reyes Revueltaboth independent counselors, have presented paths to their positions as a member in the Board of Directors as of the next General Board of Shareholders of the entity.
“Laura González MoleroIndependent Counselor of Banco Sabadell, has submitted his resignation as a member of the Board of Directors with the effects of the day of the next General Shareholders, by letter addressed to the President and all members of the Board of Directors, in which he states that said resignation It occurs after having received an important professional proposal to assume the presidency of an insurance company that would make both positions incompatible, “collects the first of the communications.
Almost at the same time, DKV He has reported that González Molero will be the next president of the insurer, replacing Javier Vega de Seoane.
According to Sabadell, “in the letter states that during her period as a counselor she has tried This stage has constituted a moment of important growth for the bank and satisfies him to have participated in the decision making that have led to this great success. “
Instead, the group chaired by Josep Oliu will propose to the Board the appointment of Margarita Salvans Puigbò as an independent counselor.
Minutes later, Sabadell also communicated the departure of Reyes Revuelta. “He said during the meeting of the Board of Directors held with this date his decision not General Shareholders Meeting, “they indicate. To cover this vacancy, the entity proposes María Gloria Hernández García.
The movements surprise a few hours after knowing the accounts of last exercise. Sabadell aspires to present the best numbers in their history and expects the figures to help the shareholders of the strength of their solo project at a time when the hostile OPA launched by BBVA enters a final stage.
The Bank chaired by Carlos Torres is waiting to know the resolution of the National Commission of Markets and Competition (CNMC), which must be pronounced on whether or not to allow the merger and, if so, if it establishes conditions or remedies for Give your approval. After competition, it will be the CNMV that is pronounced on the brochure that the shareholders will have to know to make a decision about the BBVA purchase offer.
In the presentation of results of the Basque entity, the president said he hopes that the resolution of the CNMC will know “in the coming weeks.”
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