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Communications of inside information and other relevant information

Purchase of treasury shares announcement

Barcelona, June 23, 2021. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter communicates the following

RELEVANT INFORMATION

As a continuation of the relevant information number 14 published on February 11, 2020, the Company informs that, under the fifth program for the repurchase of treasury shares to be redeemed, during the period between June 14 and 22, 2021 has carried out the purchase of 39,000 treasury shares.

Currently, the Company holds 1,252,000 treasury shares (1.24%).

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Purchase of treasury shares announcement

Barcelona, June 14, 2021. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter communicates the following

RELEVANT INFORMATION

As a continuation of the relevant information number 14 published on February 11, 2020, the Company informs that, under the fifth program for the repurchase of treasury shares to be redeemed, during the period between June 3 and 11, 2021 has carried out the purchase of 35,000 treasury shares.

Currently, the Company holds 1,213,000 treasury shares (1.20%).

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Agreements approved by the Shareholders' Meeting


Barcelona, June 11, 2021. - icon Download document 1419242601 Flag of Spain

Intervention of the chairman at the ordinary shareholders' meeting 2021


Barcelona, June 11, 2021.icon Download document 1419242601 Flag of Spain

The Ercros annual general meeting approves the new shareholder remuneration policy

Barcelona, June 11, 2021. - Antonio Zabalza, president of Ercros, highlighted today, during the annual general meeting, which was held remotely due to the current health crisis, the company’s strong industrial and financial position.

As part of the annual meeting with shareholders, all the items in the agenda proposed by the board of directors were approved, including: approval of the annual statements; the non-financial information statement; the amendment of the company articles of association, the amendment of the annual general meeting regulations; the ratification of the shareholder remuneration policy; the re-election of the external auditor; and the re-election of Carme Moragues Josa as independent director.

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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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