Relevant events

Ercros reports on the beginning of the capital reduction process

Barcelona, July 18, 2017. - Pursuant to article 228 of Royal Decree 4/2015 of October 23, approving the consolidated text of the Securities Market Law, Ercros, S.A. (hereinafter "Ercros" or "the Company"), and in relation to the relevant event no. 244,657 of November 11, 2016 and No. 250,058 of March 28, 2017, hereby announces the following:


At its meeting held on July 17, 2017, the board of directors of Ercros has agreed to execute the reduction of the share capital by means of the amortization of own shares, approved in the second item of the ordinary general shareholders’ meeting held on June 23, 2017.


Rectificación de los acuerdos aprobados en la junta ordinaria de accionistas 2017

Barcelona, 18 de julio de 2017. -  icon Descargar documento 1419242601 Flag of Spain

The Ercros shareholders' meeting approves, for the first time in its history, the payment of a dividend

Barcelona, June 23, 2017. - The Ercros ordinary general shareholders' meeting, which was held today in Barcelona, has approved all the proposals of agreement contained in the agenda, among which stand out several proposals related to shareholder remuneration.


Ercros informs about the date of payment of the dividend

Barcelona, June 23, 2017. - icon Download document 1419242601 Flag of Spain

Intervention of the President at the ordinary shareholders' meeting 2017

Barcelona, June 23, 2017.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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