Calling and agenda for the shareholder's general meeting 2014
23 May 2014. - By resolution of the Board of Directors at its meeting held on 30 April 2014, the Board calls the shareholders of this Company to the Ordinary General Meeting at first call that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 26 June 2014 at 12:00 pm, in its first call and, if the necessary quorum is not met, in its second call on 27 June 2014 at the same location and time.
Ercros, S.A. informs the shareholders that, in accordance with its experience in previous years, the Meeting will most likely be held in its second call, in other words, on Friday 27 June at 12:00 pm.
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Ercros, S.A. informs the shareholders that, in accordance with its experience in previous years, the Meeting will most likely be held in its second call, in other words, on Friday 27 June at 12:00 pm.
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Ercros 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.