icono-email | icono-sitemap

Calling agenda of the Extraordinary General Meeting of Shareholders

Barcelona, october 13, 2016. - Based on the content of the request submitted by shareholders holding 3.28% of the share capital and in the exercise of its powers, the Board of Directors, at its meeting held on 7 October 2016, calls an Extraordinary General Meeting to be held in MGS, Seguros y Reaseguros, S.A., Entenza, 325-335 in Barcelona on November 14, 2016 at 12:00 pm, on first call, and, if the necessary quorum is not met, on November 15, 2016, in second call, in the same place and time.

Complete document in the following file:

icon Download document

btn news icona



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.


btn shareholder office-eng

Utilizamos cookies propias y de terceros para mejorar nuestro servicio, si continúa navegando, consideramos que acepta su uso.  Para más información consulte nuestra política de privacidad y aviso legal