Prosegur Cash : General Shareholder’s Meeting 2018
May 28, 2018 at 12:38 pm
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PROSEGUR CASH, S.A.
NOTIFICATION OF RELEVANT EVENT
Madrid, 28 May 2018
It is hereby communicated that the 2018General Shareholders' Meeting ofProsegur Cash, S.A.(the "Company"), validly held today, 28 May 2018, on first call, approved, with sufficient majority, all the resolutions proposed by the Board of Directors.
The full text of the resolutions is and has been available on the Company's website
(www.prosegurcash.com)since the date of call of the Shareholders' Meeting. Theattendance and voting data will also be available on the Company's website
(www.prosegurcash.com).
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*María del Mar Oña López Secretary of the Board of Directors
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Prosegur Cash SA published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 16:37:02 UTC
Prosegur Cash SA, formerly Prosegur Cit Holding SA, is a Spain-based company engaged in the provision of security services. The Companyâs activities are divided into three business areas: Logistics, Cash management and Outsourcing. The Logistics division focuses on the provision of local and international transport services of cash and other valuable goods. The Cash management division offers counting, processing, custody, preparation and delivery of notes and coins, as well as replenishment of automatic teller machines (ATMs). The Outsourcing division includes a number of support financial services, such as automation of retail operations through self-service cash automatization machines (MAEs), ATMs management, as well as branch forecasting, reconciliation, settlement and credit card support services. The Company operates through own branches and joint ventures in Europe, Central and South America, Africa, Asia and Australia. It operates through Contesta Teleservicios SAU.