Report of Foreign Issuer (6-k)
February 28 2017 - 6:05AM
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 February, 2017
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’s Shareholders’
Meeting ratifies appointment of board member and designation of legal representatives, approves the report of the restructuring
situation and actions to complete restructuring and reorganization, and grants powers to the Board of Directors.
February 24, 2017, Mexico City, Mexico
- Empresas ICA, S.A.B. de C.V. (BMV: ICA)
, announces that in its General Shareholders’ Meeting held on February 24, 2017,
its shareholders ratified the designation of Rodrigo Antonio Quintana Kawage as member of the board, in substitution of Luis Fernando
Zarate Rocha, who passed away in 2016.
The Board of Directors will remain
at 9 members, including 5 independent directors. The Chairs and members of the Board Committees are independent directors.
Board Members
|
Position
|
1.
Ing. Bernardo Quintana Isaac
2.
Lic. Rodrigo A. Quintana Kawage
3.
C.P. Sergio Fernando Montaño León
4.
Dr. Guadalupe Phillips Margain
5.
Ing. Carlos Guzmán Bofill
6.
C.P. Elsa Beatriz García Bojorges
7.
Lic. Bernardo Sepúlveda Amor
8.
C.P. Jorge Ricardo Gutiérrez Muñoz
9.
C.P. Luis Guillermo Zazueta Domínguez
|
President
Member
Member
Member
Independent Member
Independent Member
Independent Member
Independent Member
Independent Member
|
All members’ biographies
are available from the Secretary to the Board of Directors.
The Ordinary General Shareholders
Meeting further approved the report presented by the Chief Executive Officer of the company regarding the current situation of
the operational, corporate and financial reorganization and restructuring of the company and its subsidiaries, and authorized the
actions to be approved related to the financial reorganization and restructuring including the delegation of powers to the Board
of Directors such that it may adopt any and all resolutions and carry out any actions necessary or convenient related to the operational,
corporate and financial reorganization and restructuring of the company and its subsidiaries, as applicable, specifically empowering
the Board of Directors pursuant to the Bylaws of the company and as approved in the Shareholders Meeting.
Additionally, the Shareholders
approved the revocation of the powers of attorney previously granted to Luis Fernando Zarate Rocha and ratified the powers previously
granted by the Board of Directors.
This press release contains
projections or other forward-looking statements related to ICA that reflect ICA’s current expectations or beliefs concerning
future events. Forward-looking statements involve inherent risks and uncertainties. We caution you that a number of important factors
could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in
such forward-looking statements. These factors include cancellations of significant construction projects included in backlog,
material changes in the performance or terms of our concessions, additional costs incurred in projects under construction,
failure to comply with covenants
contained in our debt agreements, developments in legal proceedings, unanticipated increases in financing and other costs or the
inability to obtain additional debt or equity financing on attractive terms, changes to our liquidity, economic and political conditions
and government policies in Mexico or elsewhere, changes in capital markets in general that may affect policies or attitudes towards
lending to Mexico or Mexican companies, changes in inflation rates, exchange rates, regulatory developments, customer demand, competition
and tax and other laws affecting ICA’s businesses 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., 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, ICA is listed on the Mexican Stock exchange. For more information, visit ir.ica.mx.
For more information, please contact:
Carlos Gómez del Campo
carlos.gomez@ica.mx
relacion.inversionistas@ica.mx
+(5255) 5272 9991 x 3607
|
Pablo García
pablo.garcia@ica.mx
Chief Financial Officer
|
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: February 27, 2017
|
Empresas ICA, S.A.B. de C.V.
/s/ Pablo Garcia
Name: Pablo Garcia
Title: Chief Financial Officer
|