Calling and agenda of the shareholders' general ordinary meeting 2017
Barcelona
By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on April 28, 2017, 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 22, 2017 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 23, 2017, 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, 23 June 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, 23 June 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.