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Relevant events

New capital increase under the agreement signed with Yorkville

22 september 2014.- The Board of Directors of Ercros, on 17rd of September 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 closes the first half with a profit of EUR 2.4 million

30 July 2014. The first half of 2014 has confirmed the recovery of Ercros's business activities. During this period, the company achieved a profit of EUR 2.36 million compared to a loss of EUR 3.70 million suffered in the first half of 2013.

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Ercros’s new shares will start trading next Monday

July, 11 2014. -  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 1,089,320 ordinary 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 12th June 2014 following the delegation of authority granted by the Ordinary General Shareholders’ Meeting on 28th June 2013, in compliance with the provisions of the articles 297.1 and 506 of the Spanish Companies Law.

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New capital increase under the agreement signed with Yorkville

18 June 2014.- The Board of Directors of Ercros, on 12th of June 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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Calling and agenda for the shareholder's general meeting 2014

23 May 2014. - By resolution of the Board of Directors at its meeting held on 30 April 2014, the Board calls the shareholders of this Company to the Ordinary General Meeting at first call that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 26 June 2014 at 12:00 pm, in its first call and, if the necessary quorum is not met, in its second call on 27 June 2014 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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