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Calling and agenda of the shareholders' general ordinary meeting 2015

May 28, 2015.-  May 28, 2015.- By agreement of Ercros's board of directors at its meeting held on May 21, 2015, the shareholders' general ordinary meeting is summoned, which will be celebrated at the Mutua General de Seguros, calle Entença, 325-335 in Barcelona, on June 29, 2015 at 12:00, in its first call, and, if the necessary quorum is not met, on June 30, 2015, at the same location and time, in its second call.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.


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