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Relevant events

Convocatoria de junta general extraordinaria de accionistas


Barcelona, February 4, 2015.icon Download document 1419242601 Flag of Spain

Propuestas de acuerdos formuladas por el consejo de administración sometidas a la aprobación de la junta extraordinaria


Barcelona, February 4, 2015.icon Download document 1419242601 Flag of Spain

New composition of the monitoring and control committees

4th of February 2015.- In compliance with the provisions of Articles 529 quindecies and 529 quaterdecies of the Corporations Act (Ley de Sociedades de Capital), introduced by Law 31/2014, in December 3rd, the board of directors of Ercros has approved the following changes in the composition of the monitoring and control committees:

Audit committee:

Mr Eduardo Sánchez Morrondo, independent director, has been appointed member of the audit committee in place of Mr Antonio Zabalza Martí, executive director.

The new composition of the audit committee is as follows:

- Mr Luis Fernández-Goula Pfaff, independent director, chairman.
- Mr Eduardo Sánchez Morrondo, independent director, ordinary member.
- Mr Laureano Roldán Aguilar, external director included within the category of "other", ordinary member.

Appointments and remuneration committee:

Mr Luis Fernández-Goula Pfaff, independent director, has been appointed member of the appointments and remuneration committee.

The new composition of the nomination and remuneration committee is as follows:

- Mr Eduardo Sánchez Morrondo, independent director, chairman.
- Mr Ramón Blanco Balín, independent director, ordinary member.
- Mr Luis Fernández-Goula Pfaff, independent director, ordinary member.

By its composition, both committees meet the Corporations Act, according to which the audit committee and the remuneration and nomination committee must be composed exclusively of non-executive directors, two of which, at least, must be independent directors. Both committees must be chaired by an independent director.


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Ercros’s new shares will start trading next Monday, 26th of january

23th of January 2015.- Ercros, S.A., in compliance with the provisions of article 82 of the Securities Market Law, has said that the process of admission to trading of 1,802,880ordinary shares, of 0.30 Euros of nominal value each one, has been completed today. This issue puts into effect the capital increase approved by the Board of Directors on 11th December 2014 following the delegation of authority granted by the Ordinary General Shareholders’ Meeting on 27th June 2014, in compliance with the provisions of the articles 297.1 and 506 of the Spanish Companies Law.

It is expected that from next Monday, 26thJanuary 2015, the new shares will be admitted to trading in the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia through the Stock Exchange Interconnection System (SIBE).

After this new issue, the share capital of Ercros will amount to 34,225,941.30 euros and it will be represented by 114,086,471 shares.


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New capital increase under the agreement reached with Yorkville

16th of December 2014.- The Board of Directors of Ercros, on 11th of December 2014, has resolved to carry out a new capital increase under the agreement signed, on the 9th of March 2012 and ammended on 8th of May 2013, with YA Global Dutch, B.V. (the “Fund”), an affiliate of a mutual fund managed by an American company, Yorkville Advisors, LLC. The details of this agreement and its subsequent ammendement are included in the Relevant Facts sent to the Spanish National Securities Market Commission (CNMV), bearing reference number 160,119 and 187,214.

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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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