Calling and agenda of the shareholders' general ordinary meeting 2016
Barcelona, May 6, 2016. - By resolution of the Board of Directors at its meeting held on 28 April 2016, 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 9 June 2016 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on 10 June 2016 at the same location and time.
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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.