Calling and agenda ordinary general shareholders' meeting 2019
Barcelona
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 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.
Download documentErcros garanteix que els fets rellevants que figuren en aquesta pàgina es corresponen exactament amb els remesos per la Societat a la CNMV, i difosos per aquesta al mercat. Els fets anteriors als inclosos en aquest apartat, es troben disponibles en la web de la CNMV.