Relevant events

Purchase of treasury shares announcement

Barcelona, March 14, 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 follow-up to the relevant event (No. 255,034) published on July 26, 2017, the Company informs that, under the second program of repurchase of treasury shares to be amortized, during the period elapsed between March 6, 2018 and March 12, 2018, has carried out the purchase of 137,110 treasury shares.

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Purchase of treasury shares announcement

Barcelona, March 7, 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 follow-up to the relevant event (No. 255,034) published on July 26, 2017, the Company informs that, under the second program of repurchase of treasury shares to be amortized, during the period elapsed between February 26, 2018 and March 5, 2018, has carried out the purchase of 168,000 treasury shares.

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The board of Ercros approves the 3rd. treasury share repurchase program

Barcelona, March 1, 2018. - The completion of the second program for the repurchase of treasury shares is expected soon - because in a few days the investment limit of 6 million euros may be reached – so the board of directors of the Company, at its meeting held on February 23, 2018, has approved the third treasury share repurchase program, under the authorization granted to it by the ordinary general meeting of shareholders on June 23, 2017, in the following terms:

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Audit report, annual accounts, annual report and management report for the year of the individual company in 2017


Barcelona, February 28, 2018. - icon Download document

Audit report, annual accounts, annual report and management report for the year consolidated in 2017


Barcelona, February 28, 2018. - icon Download document

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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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