Ercros maintains the planned shareholder remuneration

Shareholders' meeting

The Ercros board of directors has proposed to the ordinary general meeting the approval of a remuneration for the shareholders total amounting to EUR 13.99 million, which represents a payout of 45% of the 2019 consolidated profit. Likewise, the board proposes to the general meeting the re-election of four directors and the appointment of a new one.

The meeting is scheduled to be held, most likely, electronically on June 5, 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.

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