Barcelona, 30 April 2020. - The Ercros board of directors has proposed to the ordinary general meeting the approval of a remuneration for the shareholders total amounting to EUR 13.99 million, which represents a payout of 45% of the 2019 consolidated profit. Likewise, the board proposes to the general meeting the re-election of four directors and the appointment of a new one.
The meeting is scheduled to be held, most likely, electronically on June 5, on second call.
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