Agreements submitted for approval by the shareholders' meeting and management reports on items 2 and 5 and report of the appointments and remuneration committee on item 5.

Barcelona
Proposals for an agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting to be held on June 22, 2017, on first call, and on June 23, 2017, on second call.

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.