Ercros calls an extraordinary general meeting for November 17
The Board of Directors of Ercros, S.A. (“Ercros” or the “Company”), at its meeting held on October 13, 2026, has resolved to convene an Extraordinary General Meeting of Shareholders, to be held on November 17, 2026, at Avenida Diagonal, 191, 08018 Barcelona, at 3:00 p.m. (first call); should the necessary quorum not be reached, the meeting will be held on November 18, 2026, at the same location and time (second call).
Ercros informs shareholders that the meeting is highly likely to take place on the first call—that is, on November 17, 2026, at 3:00 p.m.
The Extraordinary General Meeting of Shareholders will be conducted in accordance with the following
Agenda
- Amendment of the Company’s Articles of Association to adapt their content to the Company’s new status as a non-listed public limited company.
- Repeal of the Regulations of the General Meeting of Shareholders of the Company.
- Repeal of the directors’ remuneration policy.
- Approval of the maximum annual remuneration for members of the Board of Directors.
- Delegation of powers to formalize the resolutions in a public deed, to register them, and to rectify them, if necessary.
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.
