ERCROS, S.A. «12345...» Page 3 out of 22 07/05/2024 08:01 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends the calling of the ordinary general shareholders´ meeting. Register number: 28462 30/04/2024 07:58 ERCROS, S.A. On business and financial situation The Company sends earnings release for the first quarter of 2024 Register number: 28354 10/04/2024 08:24 ERCROS, S.A. Takeover bids for shares The Company informs of the appointment of advisors in the Voluntary Tender Offer by Bondalti Ibérica, S.L.U. Register number: 27956 20/03/2024 11:04 ERCROS, S.A. (ERCROS) Takeover bids for shares On 20 March 2024 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Bondalti Iberica, S.L.U. for Ercros, S.A. Register number: 27566 07/03/2024 11:54 ERCROS, S.A. Takeover bids for shares The Company submits information on the Voluntary Takeover Bid made by Bondalti. Register number: 27297 28/02/2024 17:13 ERCROS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26939 28/02/2024 07:46 ERCROS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26870 28/02/2024 07:36 ERCROS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26862 27/02/2024 13:20 ERCROS, S.A. On business and financial situation The Company submits the presentation of the annual results of Ercros for 2023. Register number: 26797 27/02/2024 11:11 ERCROS, S.A. On business and financial situation The Company sends a press release about annual results of Ercros for 2023. Register number: 26782 Page 3 out of 22 «12345...»
