General Announcement::IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Securities
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB
INFRAESTRUS$540M4.875%N480114R - USP56145AB40 - 8DUB
INFRAESTR US$300M3.75%N280114A - US456829AA84 - 8DWB
INFRAESTR US$300M3.75%N280114R - USP56145AA66 - 8DXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2019 23:08:29
Status
New
Announcement Sub Title
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS
Announcement Reference
SG191231OTHRG5LU
Submitted By (Co./ Ind. Name)
RODRIGO CORTINA CORTINA
Designation
CORPORATE LEGAL DIRECTOR
Effective Date and Time of the event
31/12/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Mexico City, December 31, 2019 Infraestructura Energ tica Nova, S.A.B. de C.V. IEnova hereby informs that, being in their best interest, Mr. Jeffrey S. Davidow submitted his resignation as independent member of the Board of Directors and also Mr. Joseph A. Householder submitted his resignation as member of the Board of Directors.

Attachments

EVENTO RELEVANTE SALIDA CONSEJERO DAVIDOW HOUSEHOLDER ENG.pdf
Total size =95K