The ordinary shareholders meeting has approved all the resolution proposals formulated by the board of directors, having rejected those formulated by shareholders representing 3.25% of the share capital in the supplementary call. 6,298 shareholders holding 68,802,140 shares attended the meeting, representing 68.14% of the subscribed capital.
Ercros guarantees that the relevant facts contained on this page correspond exactly to those sent by the Company to the CNMV, and disseminated by it to the market. The facts prior to those included in this section are available on the CNMV website.
Click on the following document to access the approved agreements.
In Spanish
Other relevant related information
Shareholders' meeting
Barcelona,
Shareholders' meeting
Barcelona,