ERCROS, S.A. «...678910...» Page 10 out of 22 01/07/2022 08:15 ERCROS, S.A. Other relevant information - On financial instruments The Company sends information about the start of the capital reduction. Register number: 17157 10/06/2022 17:28 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends information on the distribution of the dividend. Register number: 16757 10/06/2022 17:17 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 seventh program for the repurchase of treasury shares. Register number: 16755 10/06/2022 17:08 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 10 de junio de 2022 Register number: 16754 10/06/2022 17:03 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release about the general meeting of shareholders held today. Register number: 16753 10/06/2022 16:54 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la JGA 2022 Register number: 16752 08/06/2022 07:41 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2022. Register number: 16657 04/05/2022 08:08 ERCROS, S.A. On business and financial situation The Company sends earnings release for the first quarter of 2022 Register number: 16006 03/05/2022 12:04 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends press release regarding the ordinary general shareholders´ meeting. Register number: 15990 03/05/2022 08:29 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos y los informes de los administradores sobre los puntos 3º y 6º del orden del día de la junta ordinaria de accionistas de Ercros, S.A. Register number: 15982 Page 10 out of 22 «...678910...»
