The Extraordinary Meeting of Ercros rejects the proposals submitted by the minority

Barcelona
The Extraordinary General Shareholders’ Meeting of Ercros, held today in Barcelona, has rejected the three items on the agenda which are derived of those presented by shareholders representing the 3.28% of the share capital, which were considered to be were matters within the competence of the Board of Directors, and accordingly were excluded from the agenda of the Extraordinary Meeting held on 29 September.



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.