ERCROS, S.A. «...1112131415...» Page 13 out of 56 from 01/07/1988 to 15/11/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 23/06/2017 16:11 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 ordinaria de accionistas celebrada hoy, 23 de junio de 2017 Register number: 253827 23/06/2017 16:04 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite los acuerdos aprobados en la Junta General Ordinaria de Accionistas de Ercros, S.A. Register number: 253826 Corrected by 254671 of 18/07/2017 (07:48) 22/06/2017 08:19 ERCROS, S.A. Information on P&L The Company sends press release with the forecast of the results for the first half of 2017. Register number: 253727 01/06/2017 12:15 ERCROS, S.A. Strategic plans, profit forecasts and presentations The Company sends presentation posted on the Forum MEDCAP 2017 celebrated on May 30 and 31 in which the Company had participated. Register number: 252680 25/05/2017 09:43 ERCROS, S.A. Strategic plans, profit forecasts and presentations The Company sends press release about the situation of the Plan Act. Register number: 252433 19/05/2017 08:31 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite la Política de retribución al accionista que se presentará a la ratificación de la junta ordinaria de accionistas. Register number: 252225 19/05/2017 08:25 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite los acuerdos y los informes de los administradores de la junta general ordinaria de accionistas de Ercros, S.A. Register number: 252224 19/05/2017 08:19 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The Company sends the calling of the ordinary general shareholders´ meeting. Register number: 252223 03/05/2017 08:42 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 251435 28/03/2017 13:16 ERCROS, S.A. Buy-back programmes, stabilisation and treasury stock La Sociedad remite información sobre las operaciones realizadas al amparo de su programa de recompra de acciones entre el 20 de marzo de 2017 y el 27 de marzo de 2017. Register number: 250058 Related with 247218 of 17/01/2017 (18:53) Page 13 out of 56 «...1112131415...»
