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 garantiza que los hechos relevantes que figuran en esta página se corresponden exactamente con los remitidos por la Sociedad a la CNMV, y difundidos por ésta al mercado. Los hechos anteriores a los incluidos en este apartado, se encuentran disponibles en la web de la CNMV.