ERCROS, S.A. «12345...» Page 4 out of 22 27/02/2024 08:33 ERCROS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26775 28/12/2023 08:02 ERCROS, S.A. On financial instruments - On business and financial situation The Company sends information about the signing of a financing agreement for the next six years. Register number: 25970 08/11/2023 08:13 ERCROS, S.A. On business and financial situation The Company sends earnings release for the third quarter of 2023 Register number: 25275 27/07/2023 15:04 ERCROS, S.A. Total number of voting rights and capital The Company sends information about the inscription of the capital reduction. Register number: 23891 26/07/2023 08:31 ERCROS, S.A. On business and financial situation The company sends press release regarding the results corresponding to the first half of 2023. Register number: 23804 26/07/2023 08:22 ERCROS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23803 03/07/2023 07:37 ERCROS, S.A. On financial instruments The Company sends information about the start of the capital reduction. Register number: 23385 16/06/2023 17:51 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes The Company submits information on the approval by the board of directors of the eighth program for the repurchase of treasury shares. Register number: 23120 16/06/2023 17:38 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends information on the distribution of the dividend. Register number: 23119 16/06/2023 17:24 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release about the general meeting of shareholders held today. Register number: 23118 Page 4 out of 22 «12345...»
