Call and agenda of the shareholders' meeting 2019

Shareholders' meeting
Barcelona

The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 29 April 2022, resolved to call the annual general meeting, which will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 9 June 2022 at 12:00 pm, on first call, and, if the quorum required is not reached, on 10 June 2022, at the same time and place, on second call.

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,