Shareholder remuneration policy

Barcelona
The board of directors will propose to the Annual General Meeting which is scheduled to be held on June 22 at first call and, if necessary quorum is not met, on June 23, on second call, the approval of Shareholder remuneration policy for the next four years.



The Shareholder remuneration policy has been set in accordance with articles 273 and following of the Spanish Companies Law, article 38 of the company's By-laws and the recommendations of corporate governance.

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.