Proposed agreements and council reports submitted for board approval
Shareholders' meeting
Barcelona
Proposed agreements and mandatory council reports on proposals to the board
- Agreements that are submitted to the approval of the shareholders meeting
- Shareholder remuneration policy (point 3)
- Report of the board of directors on the proposal for reelection of director independent (point 4).
- Directors' remuneration policy (point 6).
- Report of the appointments, remuneration, sustainability and corporate social responsibility committee on point 6.
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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Other relevant related information
Shareholders' meeting
Barcelona,
Shareholders' meeting
Barcelona,