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Relevant events

Purchase of treasury shares announcement

Barcelona, May 30, 2018. - In accordance with the provisions of article 228 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter, communicates the following

RELEVANT EVENT

As a continuation of the relevant event (No. 262,474), published on March 1, 2018, the Company reports that, under the third share repurchase program to amortize, during the period between May 21, 2018 and May 25, 2018, has carried out the purchase of 58,400 treasury shares.

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Ercros remunerates shareholders with a 35% payout

Barcelona, May 11, 2018. - The board of directors of Ercros will propose to the ordinary general meeting a compensation for the shareholders amounting 15.58 million euros, which represents a 35% payout of 2017 consolidated profit, which amounted 44.49 million euros.

This payout is the one foreseen in the shareholder remuneration policy for that year, which also provides for the payment of a minimum dividend by 12%.

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Calling and agenda ordinary general shareholders' meeting 2018

Barcelona, May 9, 2018. -  By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on May 20, 2018, 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 June 14, 2018 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 15, 2018, at the same location and time.

Ercros informs the shareholders that, in accordance with the experience of previous years, the general meeting will most likely be held in its second call, in other words on Friday, 15 June at 12:00 pm.

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Purchase of treasury shares announcement

Barcelona, May 9, 2018. - In accordance with the provisions of article 228 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter, communicates the following

RELEVANT EVENT

As a continuation of the relevant event (No. 262,474), published on March 1, 2018, the Company reports that, under the third share repurchase program to amortize, during the period between May 3, 2018 and May 8, 2018, has carried out the purchase of 101,780 treasury shares.

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Purchase of treasury shares announcement

Barcelona, May 4, 2018. - In accordance with the provisions of article 228 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter, communicates the following

RELEVANT EVENT

As a continuation of the relevant event (No. 262,474), published on March 1, 2018, the Company reports that, under the third share repurchase program to amortize, during the period between April 24, and May 2, 2018, has carried out the purchase of 162,500 treasury shares.

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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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