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Communications of inside information and other relevant information

Ercros results for the first half of 2020 (1H 2020)


A.      CRITICAL FACTORS IN THE FIRST HALF OF 2020

1.     In May and June, Ercros nearly completely recovered its pre-COVID-19 monthly sales volume. Considering a sharp 30.4% drop in April 2020, relative to the same month the previous year, tons sold in the first half of the year fell 13.8%.

1 - tons sold

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Ercros announces the registration of the share capital reduction

Barcelona, July 28, 2020. - Pursuant to article 227 of Royal Decree 4/2015 of October 23, approving the consolidated text of the Securities Market Law, Ercros, S.A. (hereinafter "Ercros"), and as a continuation of the relevant information published on June 24, 2020 (number 2.968), hereby announces the following:

RELEVANT INFORMATION

Ercros reports that, on July 20, 2020, the deed of the reduction of its share capital in EUR 1,183,375.20, has been registered in the Mercantile Register of Barcelona, corresponding to the redemption of 3,944,584 own shares, of EUR 0.30 of nominal value, representing 3.76% of the share capital.

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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

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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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