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Relevant events

Dividend distribution announcement

Barcelona, June 14, 2019. - Pursuant to article 228 of Royal Decree 4/2015 of October 23, approving the consolidated text of the Securities Market Law, Ercros, S.A. (hereinafter "the Company"), hereby informs the following


As a continuation of the relevant events no. 275,423 and 279,195, the Company reports that, in accordance with the application of the result of Ercros, S.A. corresponding to the fiscal year 2018 approved by the annual general meeting held today, the distribution of the cash dividend from the 2018 profit, amounting 0.06 euros gross per share, will be made next June 25, 2019.


Ercros anticipates a quick recovery of the current downward cycle of the chemical sector and allocates 40% of the profit to its shareholders

Barcelona, June 14, 2019. - The Ercros’ ordinary general meeting of shareholders, which has been held today in Barcelona, has approved all items included on the agenda, among which stand out the shareholder remuneration measures, a total amount of EUR 18 million euros, which is equivalent to 40% of the 2018 profit, the maximum percentage provided by the shareholder remuneration policy for that year. In the last three years, Ercros will have paid EUR 47 million to remunerate the shareholders and will have reduced its social capital by more than 9 million shares, which represents a reduction of 8% of the initial capital.


Ercros expects to obtain a profit of 9 million in the first half

Barcelona, June 12, 2019. - Including the IFRS16 effect, Ercros expects to obtain an ebitda of EUR 29 million and a profit of EUR 9 million in the first six months of 2019. These figures compare with an ebitda of EUR 45.7 million and a profit of EUR 28.1 million from the same period of the previous year.


Agreements that are subject to the approval of the shareholders' meeting

Barcelona, May 10, 2019. - Proposals for agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting convened for June 13, 2019, at the first call, and by June 14, 2018, at the second call.


Ercros increases shareholder remuneration by 17%

Barcelona, May 10, 2019. - The board of directors of Ercros will propose will propose to the ordinary general meeting a shareholder compensation amounting 17.95 million euros, which represents a 40% payout of 2018 consolidated profit, which was 44.52 million euros and which represents an increase by 17% over the shareholder remuneration paid in 2017.


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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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