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The Extraordinary Meeting of Ercros rejects the proposals submitted by the minority

Barcelona, November 15, 2016 - The Extraordinary General Shareholders’ Meeting of Ercros, held today in Barcelona, has rejected the three items on the agenda which are derived of those presented by shareholders representing the 3.28% of the share capital, which were considered to be were matters within the competence of the Board of Directors, and accordingly were excluded from the agenda of the Extraordinary Meeting held on 29 September.

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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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