Board reports on proposals to the shareholders' meeting

Shareholders' meeting
Barcelona

Mandatory board reports on proposals to the shareholders' meeting

  • Board of directors report on the new proposal for the application of the 2023 profit (item 2nd). 
  • Board of directors report on the proposed appointment of PricewaterhouseCoopers Auditores, S.L. as auditor of the company and its consolidated group (item 4th). 
  • Board of directors justification report accompanying proposals for the reelection of directors (items 5th, 6th, 7th, 8th and 9th). 

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,
Shareholders' meeting
Barcelona,