It is hereby noted that the Extraordinary General Meeting of Shareholders of AERNNOVA AEROSPACE CORPORATION, SA held on December 14, 2016, approved the corporate website of the company. Therefore, once the resolution has been duly recorded at the Commercial Register of Álava (Spain) on 16th January 2017 and published in the Spanish Official State Gazette number 23 on 2nd February 2017, meetings and any other documentation that is determined by the applicable regulations will be published in this corporate website.
AERNNOVA AEROSPACE CORPORATION, SA is a Spanish limited company, duly registered in the Commercial Register of Álava (Spain), Book 1242, Volume 210, Sheet VI-11396.
|Board of Directors|
|Chairman and Chief Executive Officer: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU)|
|Member: Mr. Pedro Fuente Arce|
|Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV)|
|Member: Mr. Alfredo Tennenbaum Casado|
|Member: Mr. Fahd El Kadiri|
|Member: Mr. Karim Saddi|
|Member: Mr. Joseph Knoll|
|Member: Mr. David J. Barger|
|Member: Mr. Marwan Lahoud (as representative of AML SAS)|
|Secretary not member: Mr. Hipólito Suárez Gutiérrez|
Aernnova Aerospace Corporation makes available to its shareholders the following contact email: firstname.lastname@example.org