Talgo will vote on February 3 on the dismissal of its CEO at an extraordinary meeting
With the resignation or dismissal of Gonzalo Urquijo, the Council will have to vote for a broad reorganization of the governing body, which will ratify, among others, the appointment of José Antonio Jainaga and María Teresa Echarri as councillors.
Talgo has convened an extraordinary shareholders meeting on February 3 to vote on the resignation or, where appropriate, dismissal of CEO Gonzalo Urquijo, together with a comprehensive reorganization of the railway manufacturer's governing body.
According to the call sent this Tuesday to the National Securities and Exchange Commission (CNMV), the agenda also includes the appointment of José Antonio Jainaga Gomez and María Teresa Echarri Lopez as vowels in line with the agreement ofthe Boardof Directors of 17 December .
In addition, Juan Antonio Sánchez Corchero on behalf of the SEPI and Ricardo Chocarro Melgosa and Aranzazu Estefania Larrañaga will discuss the appointment of an independent external councillor.
After the closure of the purchase operation, the new board of directors was to be formed and the current president, Carlos de Palacio Oriol, and the CEO, Gonzalo Urquijo, to be removed from the body.
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