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Calling and agenda of the shareholders' general ordinary meeting 2016

Barcelona, May 6, 2016. - By resolution of the Board of Directors at its meeting held on 28 April 2016, the Board calls the shareholders of this Company to the Ordinary General Meeting that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 9 June 2016 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on 10 June 2016 at the same location and time.

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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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