Report of Foreign Issuer (6-k)
24 April 2015 - 10:21PM
Edgar (US Regulatory)
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For
the month of April, 2015
Commission File Number 1-11080
THE
ICA CORPORATION
(Translation of registrant's name into English)
Blvd.
Manuel Avila Camacho 36
Col. Lomas de Chapultepec
Del. Miguel Hidalgo
11000 Mexico City
Mexico
(Address of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form
20-F.....x.... Form 40-F.........
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate
by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
..... No...x...
If
"Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
ICA Annual Shareholders' Meeting elects
a new board member
·
Seven independent directors on 12 person board
April 24, 2015, Mexico City
— Empresas ICA, S.A.B. de C.V. (BMV and NYSE: ICA), the largest infrastructure and construction company in Mexico, announced
that its Annual Shareholders' Meeting held yesterday elected one new independent board member, ratified the other members of the
Board of Directors, and elected the chairs of the board committees.
The Board of Directors has 12
members, including seven independent members. The chairs and all members of the Board Committees are independent directors.
Board Member |
Position |
1. Bernardo Quintana Isaac |
Chairman/Patrimonial |
2. José Luis Guerrero Álvarez |
Patrimonial |
3. Fernando Flores y Pérez |
Independent |
4. Alonso Quintana Kawage |
Patrimonial |
5. Elsa Beatriz García Bojorges |
Independent |
6. Margarita Hugues Vélez |
Independent |
7. Salvador Alva Gómez |
Independent |
8. Diego Quintana Kawage |
Patrimonial |
9. Ricardo Gutiérrez Muñoz |
Independent |
10. Carlos Guzman Bofill |
Independent |
11. Eduardo Revilla Martínez |
Patrimonial |
12. Bernardo Sepúlveda Amor |
Independent |
Bernardo Sepulveda Amor was elected
as an Independent Member of the Board of Directors at the Shareholders’ Meeting.
Ambassador
Sepulveda served as a Member of the International Court of Justice in the Hague from 2006 to 2015, and was appointed its Vice President
for 2012 to 2015. He also was a member of the International Law Commission of the United Nations. He was previously Mexico’s
Secretary of Foreign Affairs, Ambassador of Mexico to the United States and to the United Kingdom. Holds a degree in Law, magna
cum laude from the Universidad Nacional Autonoma de Mexico, or UNAM and an L.L.M. in International Law from Cambridge University.
He was a professor of International Law at the Colegio de Mexico for almost 40 years. He has been awarded Spain’s Principe
de Asturias, a decoration to individuals, entities or organizations from around the world who make notable achievements in the
sciences, humanities, and public affairs. Likewise, awarded the International Public Administration Award and the National Jurisprudence
Award. He was ICA’s General Counsel from 1997 to 2005.
For
more information please contact:
Elena
Garcia
elena.garcia@ica.mx
Gabriela
Orozco
gabriela.orozco@ica.mx
relacion.inversionistas@ica.mx
+(5255)
5272 9991 x 3608 |
Gabriel
de la Concha
gabriel.delaconcha@ica.mx
Corporate
Finance Director and Treasurer
Victor
Bravo
victor.bravo@ica.mx
Chief
Financial Officer
In
the US: Daniel Wilson
+(1212)
689 9560
dbmwilson@zemi.com |
The Shareholders' Meeting also
elected the chairs of the Board Committees:
- Audit Committee: Elsa Beatriz García Bojorges
- Corporate Practices: Fernando Flores y Pérez
- Finance, Planning, and Sustainability: Fernando Flores y
Pérez.
The summary of the resolutions
of the Annual Shareholders' Meeting and the biographies of all the members of the board may be found on the Investor Relations/Corporate
Governance of ICA's corporate website, http://ica.com.mx.
This press release contains
projections or other forward-looking statements related to ICA that reflect ICA’s current expectations or beliefs concerning
future events. Such forward-looking statements are subject to various risks and uncertainties and may differ materially from actual
results or events due to important factors such as changes in general economic, business or political or other conditions in Mexico,
Latin America or elsewhere, changes in capital markets in general that may affect policies or attitudes towards lending to Mexico
or Mexican companies, changes in tax and other laws affecting ICA’s businesses, increased costs, unanticipated increases
in financing and other costs or the inability to obtain additional debt or equity financing on attractive terms and other factors
set forth in ICA’s most recent filing on Form 20-F and in any filing or submission ICA has made with the SEC subsequent to
its most recent filing on Form 20-F. All forward-looking statements are based on information available to ICA on the date hereof,
and ICA assumes no obligation to update such statements.
Empresas ICA,
S.A.B. de C.V. is Mexico's largest infrastructure company. ICA carries out large-scale civil and industrial construction projects
and operates a portfolio of long-term assets, including airports, toll roads, water systems, and real estate. Founded in 1947,
lCA is listed on the Mexican and New York Stock exchanges. For more information, visit ir.ica.com.mx
For
more information please contact:
Elena
Garcia
elena.garcia@ica.mx
Gabriela
Orozco
gabriela.orozco@ica.mx
relacion.inversionistas@ica.mx
+(5255)
5272 9991 x 3608 |
Gabriel
de la Concha
gabriel.delaconcha@ica.mx
Corporate
Finance Director and Treasurer
Victor
Bravo
victor.bravo@ica.mx
Chief
Financial Officer
In
the US: Daniel Wilson
+(1212)
689 9560
dbmwilson@zemi.com |
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Date: April 24, 2015 |
Empresas ICA, S.A.B. de C.V.
/s/ Gabriel de la Concha Guerrero
Name: Gabriel de la Concha Guerrero
Title: Chief Investment Officer
|