6-K 1 form6k.htm PROMOTORA DE INFORMACIONES, S.A 6-K 2-25-2014

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of  February, 2014
Commission File Number: 001-34983

PROMOTORA DE INFORMACIONES, S.A.
(Exact name of registrant as specified in its charter)

PROMOTER OF INFORMATION, S.A.
(Translation of registrant’s name into English)

Gran Vía, 32
28013 Madrid, Spain
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F R      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):

Yes ¨      No R

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):

Yes ¨      No R

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 R

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A


 FREE TRANSLATION FROM THE ORIGINAL IN SPANISH LANGUAGE
 

Communication of Relevant Information
 
Promotora de Informaciones SA (PRISA) announces the following relevant information, under the provisions of article 82 of Act 24/1988, July 28th, of Securities Market (“Ley del Mercado de Valores”).

Considering the proposal of the Corporate Governance Committee and the prior report of the Appointment and Remuneration Committee, the Board of Directors of PRISA held yesterday has appointed by cooption (“cooptación”) Mr. Roberto Lázaro Alcántara Rojas and Mr John Paton as members of the Board, with the qualification of Independent Directors.

Mr Roberto Lázaro Alcántara Rojas will also be member of the Delegated Commission.

Likewise, the Board has appointed Mr. Claudio Boada Pallerés as member of the Audit Committee replacing Mrs Agnes Noguera, who has been appointed member of the Nomination and Remuneration Committee.
 
Madrid, February 25th, 2014

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.

 
PROMOTORA DE INFORMACIONES, S.A.
 
(Registrant)
 
 
 
By:
/s/ Antonio García-Mon
 
 
Name:
Antonio García-Mon
 
 
Title:
Secretary of the Board of Directors
 
 
 
February 25, 2014