Acuerdos que se someten a la aprobación de la junta de accionistas y informes de los administradores sobre los puntos 3, 4, 7, 8, 9, 10 y 11 del orden del día
Barcelona
Proposed resolutions presented by the board of directors of Ercros, S.A. ( 'Ercros' or 'la sociedad') concerning the agenda of the ordinary general meeting to be held on June 9, 2016, on first call, and on June 10, 2016, on second call.
Download document
Download document
Ercros guarantees that the relevant facts contained on this page correspond exactly to those sent by the Company to the CNMV, and disseminated by it to the market. The facts prior to those included in this section are available on the CNMV website.