Relevant events

Ercros foresees to obtain a profit of 23 million in the first half

Barcelona, June 22, 2017. - Ercros expects to achieve an ebitda of EUR 37 million and a profit of EUR 23 million in the first six months of 2017. This forecast means increasing ebitda by 9.5% and the profit of the first half of 2016 by 17.1%.

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The Company sends presentation posted on the Forum MEDCAP celebrated 2017 on May 30 and 31 in which the Company had participated.


Barcelona, June 1, 2017. -  icon Download document

Ercros extends the Act Plan's investments by 10 million euros

Barcelona, May 25, 2017. - Ercros has increased the amount by EUR 10 million, to EUR 63.7 million, of the actions foreseen in the Plan of adaptation to technological change (“Act Plan”), which covers the period 2016-2020 which is being executed according to the schedule.

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Shareholder remuneration policy

Barcelona, May 19, 2017. - The board of directors will propose to the Annual General Meeting which is scheduled to be held on June 22 at first call and, if necessary quorum is not met, on June 23, on second call, the approval of Shareholder remuneration policy for the next four years.

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Agreements submitted for approval by the shareholders' meeting and management reports on items 2 and 5 and report of the appointments and remuneration committee on item 5.

Barcelona, May 19, 2017. - Proposals for an agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting to be held on June 22, 2017, on first call, and on June 23, 2017, on second call.

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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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