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Relevant events

Intervention of the president during the Extraodinary Shareholders Meeting 2016

Barcelona, 29 de septiembre de 2016. - Señores y señoras accionistas. Por segunda vez en dos años el Consejo de Administración ha tenido que convocar una Junta General Extraordinaria de Accionistas, en esta ocasión atendiendo al requerimiento efectuado por un grupo de accionistas que posee el 3,28 % del capital social de la compañía. Como en la pasada Junta General Extraordinaria, también en esta ocasión el requerimiento invoca el derecho del citado grupo de accionistas, según lo dispuesto en el artículo 168 de la Ley de Sociedades de Capital, de someter a la aprobación de la Junta varias propuestas de acuerdos que paso a comentar.

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The Ercros’ Extraordinary General Meeting approves all items on the agenda

Barcelona, September 29, 2016. - The Shareholders’ Extraordinary General Meeting of Ercros, which was held today in Barcelona in response to the request made by a group of shareholders that owns 3.28% of the share capital of the company, has approved all the proposed resolutions contained in the agenda. These proposals refer to the revocation of the delegation to the Board of Directors of the powers to increase capital and to issue securities, with the possibility of excluding the preferential subscription right of the shareholders.

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Board of Directors voting recommendation in relation to items 1st, 2nd, 3rd and 4th of the Agenda


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Proposed Agreements submitted to the approval of the Shareholders’ Meeting


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Calling agenda of the Extraordinary General Meeting of Shareholders

Barcelona, August 26, 2016. - In response to the request made by shareholders owning 3.28 % of the share capital, the Board of Directors, at its meeting held on 22 August, calls an Extraordinary General Shareholders’ Meeting to be held at MGS, Seguros y Reaseguros, S.A., calle Entenza, 325-335 de Barcelona, on 28 September 2016 at 12:00 p.m., at first call, and, if the necessary quorum is not met, in its second call on 29 September 2016, at the same location and time.

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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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