The Ercros’ Extraordinary General Meeting approves all items on the agenda

Barcelona, September 29, 2016. - The Shareholders’ Extraordinary General Meeting of Ercros, which was held today in Barcelona in response to the request made by a group of shareholders that owns 3.28% of the share capital of the company, has approved all the proposed resolutions contained in the agenda. These proposals refer to the revocation of the delegation to the Board of Directors of the powers to increase capital and to issue securities, with the possibility of excluding the preferential subscription right of the shareholders.

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