Agreements approved by the shareholders' meeting 2022

Shareholders' meeting
Barcelona

Agreements approved by the shareholders meeting

 

First

Approval of the annual accounts and management report of the Company and its consolidated Group, which includes the annual corporate governance report in a separate document; of social management; and the proposed application of the individual result obtained by Ercros, S.A., which includes the distribution of a dividend amounting to 0.085 euros gross per share, to be paid on June 22, 2022, all corresponding to the year ended December 31. of 2021.

Second

Approval of the statement of non-financial information (annual corporate social responsibility report) of the Company and its consolidated Group, corresponding to the year ended December 31, 2021.

Third

Reduction of share capital through the amortization of own shares charged to unrestricted reserves and excluding creditors' right of opposition, and consequent modification of article 3. 'Share capital', of the bylaws of Ercros, S.A.

Four

Reelection of Ernst & Young, S.L. as auditor of the accounts of the Company and its consolidated Group for the fiscal year of 2022.

Fifth

Advisory vote on the annual report on the remuneration of directors for the year 2021.

Sixth

Approval of the remuneration policy for directors.

Seventh

Authorization for the Company to acquire its own shares, under the provisions of article 146 of the Capital Companies Law.

Eighth

Delegation of powers to the chief executive officer and to the secretary of the board of directors for the interpretation, rectification, complement, execution and development of the resolutions adopted by the meeting, and delegation of powers to convert them into a public instrument and register the agreements and, where appropriate, for their correction

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.

Other relevant related information

Shareholders' meeting
Barcelona,
Shareholders' meeting
Barcelona,