Board report against the proposal to distribute dividend at the meeting
Shareholders' meeting
Barcelona
The board of directors proposes to vote against the proposal contained in the supplement to the call consisting of approving the distribution of the undistributed dividend from voluntary reserves.
It believes that the proposal is neither timely nor prudent in the current economic and strategic context of Ercros, and that far from strengthening its position it would compromise its ability to respond to a highly volatile and competitive environment, and weaken its future investment capacity.
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,