Barcelona, 3 May 2022. - The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 29 April 2022, resolved to call the annual general meeting, which will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 9 June 2022 at 12:00 pm, on first call, and, if the quorum required is not reached, on 10 June 2022, at the same time and place, on second call.
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