Ercros shareholders meeting

The Ordinary General Shareholders Meeting of Ercros, which was held today in Barcelona, approved all the proposed resolutions contained in the agenda made by the Board of Directors and has rejected the proposals formulated by a group of shareholders holding the 3.1% of the share capital.

 Download document 1419242601 Flag of Spain

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.