Barcelona, April 11, 2019. - By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on April 25, 2019, , 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 June 13, 2019 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 14, 2019, at the same location and time.
Ercros informs the shareholders that, in accordance with the experience of previous years, the general meeting will most likely be held in its second call, in other words on Friday, June 14, at 12:00 pm.
| 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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