Barcelona, June 24, 2020. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter “Ercros” or “the Company”), and in relation to relevant events No. 14, on February 11, 2020, and No. 2.578, on June 5, 2020, by means of this letter, communicates the following:
On June 14, 2019, the annual general meeting (“AGM”) of the Company was approved a reduction of share capital by the amount of EUR 1,183,375.20, through the amortization of the 3,944,584 own shares held by the Company in treasury, of a nominal value of EUR 0.30, representing 3.76% of the share capital.
Barcelona, 5 June 2020. - In accordance with the applicable regulations, Ercros, S.A. (hereinafter, "Ercros" or "the Company"), hereby communicates the following
Today, 5 June 2020, the Board of Directors of the Company has unanimously approved the re-election of Antonio Zabalza Martí, as President and CEO of Ercros, after his re-election as Executive Director by the Ordinary General Meeting of Shareholders, which took place today.
Barcelona, June 5, 2020. - In accordance with the provisions of the applicable regulations, Ercros, S.A. (hereinafter, "Ercros" or "the Company"), by means of this document, communicates the following
As a continuation of communications of other relevant information No. 594 and 2,578, the Company reports that, in accordance with the application of the result of Ercros, S.A. corresponding to the fiscal year 2019 approved by the annual general meeting held today, the distribution of the cash dividend from the 2019 profit, amounting 0.05 euros gross per share, will be made next June 17, 2020.
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