icono-email | icono-sitemap

Relevant events

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.

Read more...

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.

Read more...

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.

Calling and agenda of the shareholders' general ordinary meeting 2017

Barcelona, May 19, 2017. - By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on April 28, 2017, 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 22, 2017 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 23, 2017, at the same location and time.

Read more...

Ercros increases its profit by 15.8% up to EUR 9 million

Barcelona, May 3, 2017. - Ercros has concluded the first quarter of 2017 with a profit of EUR 9.23 million, 15.8% higher than that obtained in the same period of the previous year, which amounted to EUR 7.97 million.

This increase of EUR 1.26 million is particularly relevant as it occurred in the context of a sharp rise in the price of the main raw materials, especially electricity and methanol, which have experienced increases of more than 50% compared to the first quarter of 2016. It is also indicative of the strength shown by most of our markets, which in addition to generating a higher volume of sales, is allowing an increase of margins.

Read more...

btn news icona

Search

Archive

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.

.

btn shareholder office-eng

Inicio
Utilizamos cookies propias y de terceros para mejorar nuestro servicio, si continúa navegando, consideramos que acepta su uso.  Para más información consulte nuestra política de privacidad y aviso legal