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Relevant events

Appointment of Secretary of the Board of Directors

Barcelona, 9 May, 2016 - The Board of Directors of the Company, at its meeting held on 5 May 2016, has agreed to appoint, after a favourable report from the Appointments and Remuneration Committee, Daniel Ripley Soria as non-member Secretary of the Board of Directors.

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Ercros signs a 12 million dollars factoring agreement with Finacity

Barcelona, May 9, 2016. - Ercros and Finacity Corporation, have signed a factoring agreement amounting to 12 million dollars, for a period of three years (2016-2019), which anticipates Ercros customer accounts receivable in dollars.

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Acuerdos que se someten a la aprobación de la junta de accionistas y informes de los administradores sobre los puntos 3, 4, 7, 8, 9, 10 y 11 del orden del día

Barcelona, May 6,  2016. - Proposed resolutions presented by the board of directors of Ercros, S.A. ( 'Ercros' or 'la sociedad') concerning the agenda of the ordinary general meeting to be held on June 9, 2016, on first call, and on June 10, 2016, on second call.


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Calling and agenda of the shareholders' general ordinary meeting 2016

Barcelona, May 6, 2016. - By resolution of the Board of Directors at its meeting held on 28 April 2016, the Board calls the shareholders of this Company to the Ordinary General Meeting that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 9 June 2016 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on 10 June 2016 at the same location and time.

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Ercros obtains a profit of 8 million euros in the first quarter

Barcelona, May 2, 2016. - Ercros has concluded the first quarter of 2016 with a profit of EUR 7.97 million, a figure that exceeds EUR 7.57 million the profit for the same period in 2015 which amounted to EUR 0.40 million, and also exceeds the profit for the whole year 2015, which amounted to 7.24 million euros.

This benefit reflects the result of the strategy implemented by the company and the restructuring actions undertaken in recent years, which have enabled a better use in terms of profitability of the economic activity recovery, and consolidates the upward trend highlighted throughout last year. The result of the first quarter is also particularly significant because it comes in a period of traditional seasonal weakness in the chemical industry, such as the first three months of the year.

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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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