ERCROS, S.A. «12345...» Page 5 out of 22 16/06/2023 17:18 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite la intervención del presidente de Ercros, Antonio Zabalza en la junta general ordinaria de accionistas de 16 de junio de 2023. Register number: 23117 16/06/2023 17:07 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la JGA 2023 Register number: 23116 14/06/2023 08:45 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2023. Register number: 23035 03/05/2023 08:17 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends press release regarding the ordinary general shareholders´ meeting. Register number: 22294 03/05/2023 08:11 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos y el informe de los administradores sobre el punto 3º del orden del día de la junta ordinaria de accionistas de Ercros, S.A. Register number: 22293 03/05/2023 08:03 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends the calling of the ordinary general shareholders´ meeting. Register number: 22292 03/05/2023 07:42 ERCROS, S.A. On business and financial situation The Company sends earnings release for the first quarter of 2023 Register number: 22290 20/04/2023 07:49 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes The Company sends information on the operations carried out, under the 7th treasury share repurchase program, during the period between April 11 and 13, 2023. Register number: 22004 11/04/2023 07:51 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes The Company sends information on the operations carried out, under the 7th treasury share repurchase program, during the period between March 30 and April 6, 2023. Register number: 21822 30/03/2023 07:45 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes The Company sends information on the operations carried out, under the 7th treasury share repurchase program, during the period between March 21 and 29, 2023. Register number: 21636 Page 5 out of 22 «12345...»
