New regulations for the shareholders meeting

Shareholders' meeting
Barcelona

The purpose of this regulation is to reinforce the transparency that must govern the functioning of the corporate bodies by making public the procedures for preparing and holding general meetings, as well as regulating the exercise of the political rights of shareholders, in accordance with the provisions in current commercial legislation and the company's statutes.

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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