ERCROS, S.A. «...678910...» Page 9 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 27/02/2015 17:51 ERCROS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Register number: 219419 27/02/2015 17:46 ERCROS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Register number: 219412 27/02/2015 17:36 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2014 Register number: 219402 04/02/2015 08:53 ERCROS, S.A. Composition of other management and supervisory bodies The company sends information about the changes in the composition of the monitoring and control committees. Register number: 218268 04/02/2015 08:36 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite los acuerdos propuestos a la junta general extraodinaria de Accionistas y los correspondientes informes de los administradores. Register number: 218267 04/02/2015 08:21 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite la convocatoria de la junta general extraordinaria de accionistas. Register number: 218266 23/01/2015 14:18 ERCROS, S.A. Increases and decreases of share capital. - Trading: admissions, changes and removals The Company sends information about the beginning of trading of the new shares. Register number: 217558 16/12/2014 08:43 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the new capital increase approved by the Board of Directors. Register number: 215383 03/11/2014 08:48 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2014 Register number: 213555 16/10/2014 17:40 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the beginning of trading of the new shares. Register number: 212020 Page 9 out of 44 «...678910...»