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Ercros Shareholders’ Meeting renews the board

Barcelona, ​​June 10, 2016. - The Ordinary General Shareholders' Meeting of Ercros, which was held today in Barcelona, ​​has approved all the proposed resolutions contained in the agenda, among which are the re-election of the executive director, Antonio Zabalza Martí, and directors framed in the category of "other external directors" Laureano Roldán Aguilar and Eduardo Sánchez Morrondo, and the appointment as independent directors of Jordi Dagà Sancho and Lourdes Vega Fernández. The number of members of Ercros’ Board of Directors has been fixed at five.

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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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