Call and agenda of the 2024 shareholders' meeting

Shareholders' meeting
Barcelona

The board call the shareholders' meeting on 28-06-2024

The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 25 April 2024, resolved to call the general shareholders’ meeting, which will be held on 27 June 2024 at Avenida Diagonal, 514, 6th floor, 08006 Barcelona, at 12:00 pm, on first call, and, if the quorum required is not reached, on 28 June 2024, at the same time and place, on second call.

 

Proposed resolutions submitted for approval at the meeting

  1. Examination and approval, if applicable, of the financial statements and directors’ report of the Company and its consolidated Group, which includes the annual corporate governance report in a separate document, and the social management.
  2. Examination and approval, if applicable, of the proposed distribution of individual profit obtained by Ercros, S.A., which includes the distribution of a dividend in the amount of EUR 0.096 gross per share, payable on 10 July 2024, all for the year ended 31 December 2023.
  3. Examination and approval, if applicable, of the non-financial information statement (annual corporate social responsibility report) of the Company and its consolidated Group for the year ended 31 December 2023.
  4. Appointment of PricewaterhouseCoopers Auditores, S.L., as annual accounts auditor of the Company and its consolidated Group for the fiscal years 2024, 2025 and 2026.
  5. Re-election of Mr. Antonio Zabalza Martí as executive director.
  6. Re-election of Mrs. Lourdes Vega Fernández, as independent director.
  7. Re-election of Mr. Laureano Roldán Aguilar, as external director.
  8. Re-election of Mr. Eduardo Sánchez Morrondo, as external director.
  9. Re-election of Mr. Joan Casas Galofré, as proprietary director.
  10. Advisory vote on the annual directors’ remuneration report for 2023.
  11. Delegation of powers to the managing director and the secretary of the board of directors for the interpretation, correction, supplementation, execution, and development of the agreements adopted by the shareholders' meeting, and delegation of powers for the elevation to public instrument and registration of the agreements, and, if necessary, for their correction.


Attendance fees

Shareholders who attend the meeting in person or by proxy will be entitled to receive an attendance fee equal to EUR 0.005 gross for each Ercros share they hold. This fee will be paid to shareholders regardless of how they choose to attend the meeting.
 

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,