Call and agenda of the ordinary general meeting of shareholders 2021

Shareholders' meeting

The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 30 April 2021, resolved to call the annual general meeting, which will be held exclusively online at the registered office (located at Avda. Diagonal 593-595, Barcelona), on 10 June 2021 at 12:00 pm, on first call, and, if the quorum required is not reached, on 11 June 2021, at the same time and place, on second call. Shareholders are notified that, based on the experience of previous years, the meeting will most likely be held on second call, in other words, on Friday 11 June at 12:00 pm.

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.

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