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Communications of inside information and other relevant information

Ercros informs of the start of the reduction of the share capital by means of the amortization of own shares

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:

RELEVANT INFORMATION

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.

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Ercros Board of Directors approves Antonio Zabalza's reelection as president of Ercros

Barcelona, 5 June 2020. - In accordance with the applicable regulations, Ercros, S.A. (hereinafter, "Ercros" or "the Company"), hereby communicates the following

RELEVANT EVENT

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.

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Agreements approved by the Shareholders' Meeting


Barcelona, June 5, 2020.icon Download document

Ercros will make the dividend distribution for an amount of 0.05 euros gross per share on June 17

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

RELEVANT INFORMATION

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.

Statement by the President at the ordinary shareholders meeting 2020


Barcelona, June 5, 2020.icon Download document

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.

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