ERCROS, S.A. «12345...» Page 4 out of 44 from 01/07/1988 to 19/05/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/10/2016 08:35 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite la recomendación de voto del Consejo de Administración en relación con los puntos 1º, 2º y 3º del orden del día Register number: 243574 13/10/2016 08:33 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite los acuerdos propuestos a la Junta General Extraordinaria de Accionistas Register number: 243573 13/10/2016 08:31 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The company sends the calling of the extraordinary general shareholders meeting Register number: 243572 29/09/2016 16:36 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The company sends press release about the Extraordinary General Meeting Register number: 243215 29/09/2016 16:33 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite la intervención del presidente de Ercros, Antonio Zabalza, ante la Junta General Extraordinaria de Accionistas Register number: 243214 29/09/2016 16:30 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite los acuerdos aprobados en la Junta General Extraordinaria de Accionistas de Ercros, S.A. Register number: 243213 26/08/2016 08:34 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite la recomendación de voto del Consejo de Administración en relación con los puntos 1º,2º,3º y 4º del orden del día. Register number: 242190 26/08/2016 08:28 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite los acuerdos propuestos a la Junta General Extraordinaria de Accionistas. Register number: 242189 26/08/2016 08:22 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The company sends the calling of the extraordinary general shareholders´ meeting. Register number: 242188 25/07/2016 08:30 ERCROS, S.A. Information on P&L The company sends press release about the results of the first half-year of 2016. Register number: 241176 Page 4 out of 44 «12345...»