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Relevant events

Ercros informs on the reduction of the share capital through amortization of treasury shares

Barcelona, July 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 “Ercros” or “the Company”), and in relation to relevant events No. 255034, on July 26, 2017, No. 262474, on March 1, 2018, and No. 266853, on May 9, 2018, by means of this letter, communicates the following:

RELEVANT EVENT

On June 15, 2018, a reduction of share capital by the amount of 930,897 euros was approved by the annual general meeting (“AGM”) of the Company, through the amortization of the 3,102,990 shares held by the Company in treasury, of a nominal value of 0.30 euros each, representing 2.796% of the share capital.

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Purchase of treasury shares announcement

Barcelona, July 2, 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 June 21, 2018 and June 29, 2018, has carried out the purchase of 105,000 treasury shares.

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Purchase of treasury shares announcement

Barcelona, June 21, 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 June 13, 2018 and June 20, 2018, has carried out the purchase of 79,219 treasury shares.

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Intervention of the President at the ordinary shareholders' meeting 2018


Barcelona, June 1, 2018. - icon Download document 1419242601 Flag of Spain

Approved agreements at the ordinary shareholders' meeting


Barcelona, June 15, 2018. - icon Download document 1419242601 Flag of Spain

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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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