Call and agenda of the 2023 shareholders' meeting

Shareholders' meeting

The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 28 April 2023, resolved to call the annual general meeting, which will be held at Uría Menéndez Auditorium, Avenida Diagonal, 514, 6th floor, 08006 Barcelona, on 15 June 2023 at 12:00 pm, on first call, and, if the quorum required is not reached, on 16 June 2023, at the same time and place, on second call.

The board of directors has also agreed to enable remote attendance at the annual general meeting, allowing shareholders who so wish to attend and participate in the general meeting by remote connection and in real time, in accordance with the articles of association and the annual general meeting rules of procedure. Shareholders are also reminded that if they so wish, they may also exercise their voting and proxy voting rights by remote means of communication prior to the general meeting on the terms set forth in this notice of call and in the rules for online participation and for remote voting and proxy voting, available to shareholders on the corporate website.

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