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Acuerdos que se someten a la aprobación de la junta de accionistas y informes de los administradores sobre los puntos 3, 4, 7, 8, 9, 10 y 11 del orden del día

Barcelona, May 6,  2016. - Proposed resolutions presented by the board of directors of Ercros, S.A. ( 'Ercros' or 'la sociedad') concerning the agenda of the ordinary general meeting to be held on June 9, 2016, on first call, and on June 10, 2016, on 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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