ERCROS, S.A. «...1617181920...» Page 19 out of 22 28/07/2020 16:04 ERCROS, S.A. Other relevant information - On financial instruments The Company sends information about the inscription of the capital reduction. Register number: 3686 24/06/2020 08:05 ERCROS, S.A. Other relevant information - On financial instruments The Company sends information about the start of the capital reduction. Register number: 2968 05/06/2020 18:29 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad informa del nombramiento del presidente y de la composición de las comisiones tras la junta de accionistas celebrada hoy. Register number: 2592 05/06/2020 18:19 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends again the press release on the shareholders' meeting held today with the amount of the dividend payment per share rectified. Register number: 2588 Notification modified by communication number 2580 dated 05/06/2020 (15:31) 05/06/2020 15:45 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends information on the distribution of the dividend. Register number: 2581 05/06/2020 15:31 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release about the general meeting of shareholders held today. Register number: 2580 Notification modified by communication number 2588 dated 05/06/2020 (18:19) 05/06/2020 15:25 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite la intervención del presidente de Ercros, Antonio Zabalza, que incluye los cuadros utilizados en la junta general ordinaria de accionistas de 5 de junio de 2020 Register number: 2579 05/06/2020 15:17 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la Junta 2020 Register number: 2578 03/06/2020 08:00 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2020. Register number: 2541 22/05/2020 08:03 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends supplementary announcement regarding the calling of Ercros, S.A. ordinary general shareholders meeting to celebrate exclusively by electronic means, without the physical attendance of shareholders or representatives, Register number: 2358 Page 19 out of 22 «...1617181920...»
