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Relevant events

Ercros profit amounted to EUR 27.3 million

Barcelona, November 7, 2016. - In the first nine months of the year, Ercros obtained a profit of EUR 27.28 million, exceeding 21.40 million the result achieved in the same period of 2015 and multiplied by 3.8 times the benefit of full year 2015.

This benefit confirms the positive trend noted throughout the year and is a result of both the strategy followed by the company and the restructuring actions undertaken in recent years, as the favourable situation in this period.

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Board of Directors voting recommendation in relation to items 1st, 2nd and 3rd of the Agenda


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Proposed Agreements submitted to the approval of the Shareholders’ Meeting

Calling agenda of the Extraordinary General Meeting of Shareholders

Barcelona, october 13, 2016. - Based on the content of the request submitted by shareholders holding 3.28% of the share capital and in the exercise of its powers, the Board of Directors, at its meeting held on 7 October 2016, calls an Extraordinary General Meeting to be held in MGS, Seguros y Reaseguros, S.A., Entenza, 325-335 in Barcelona on November 14, 2016 at 12:00 pm, on first call, and, if the necessary quorum is not met, on November 15, 2016, in second call, in the same place and time.

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Assistance and approved agreements by the Extraodinary Meeting of Shareholders 2016

Barcelona, 29 de septiembre de 2016. - En Barcelona, a las 12,00 horas del día 29 de septiembre de 2016, se celebró en segunda convocatoria, en la Mutua General de Seguros, calle Entença 325-335 de Barcelona, la Junta General Extraordinaria de Accionistas de Ercros, conforme al artículo 11 de los Estatutos Sociales. Presidió la reunión el presidente del Consejo de Administración, D. Antonio Zabalza Martí, y actuó de secretario el que lo es del Consejo de Administración, D. Daniel Ripley Soria. Además del presidente, formaron la mesa los siguientes consejeros: D. Laureano Roldán Aguilar, D. Eduardo Sánchez Morrondo, D. Jordi Dagà Sancho y Dª. Lourdes Vega Fernández.

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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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