VISCOFAN, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 12/04/2019 14:52 VISCOFAN, S.A. Announcements and resolutions of general shareholders meetings. - Composition of the board of directors La sociedad informa de los acuerdos tomados en la Junta celebrada hoy y la composición del Consejo de Administración y sus comisiones Register number: 277098 Corrected by 277128 of 15/04/2019 (09:00)