ERCROS, S.A. «12345...» Page 1 out of 21 06/11/2024 07:58 ERCROS, S.A. On business and financial situation The Company sends earnings release for the third quarter of 2024 Register number: 31214 10/10/2024 08:21 ERCROS, S.A. (ERCROS) Takeover bids for shares Obtention of the foreign direct investment authorisation (unconditionally) by resolution of the Council of Ministers at its meeting held on 8 October 2024, following a favourable report by the Foreign Investment Board. Register number: 30865 30/07/2024 09:04 ERCROS, S.A. On business and financial situation The company sends press release regarding the results corresponding to the first half of 2024. Register number: 30004 30/07/2024 09:00 ERCROS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 30003 11/07/2024 10:42 ERCROS, S.A. (ERCROS) Takeover bids for shares Modificación del precio de la Oferta. Como consecuencia del dividendo con cargo al beneficio del ejercicio 2023 de 0,096 euros brutos por acción que Ercros abonó a sus accionistas el 10 de julio de 2024, Bondalti Iberica ha deducido dicho importe del precio de la Oferta. En consecuencia, tras aplicar la citada deducción y redondear el resultado al alza a un múltiplo de 5 en el tercer decimal, el precio de la Oferta pasa a ser de 3,505 euros por acción. Register number: 29644 11/07/2024 09:35 ERCROS, S.A. (ERCROS) Takeover bids for shares Esseco Industrial S.p.A. informs that the offer price has been adjusted due to the payment of the dividend of EUR 0.096 gross per share by Ercros, S.A. Consequently., the offer price is set at EUR 3.745 Register number: 29643 04/07/2024 14:21 ERCROS, S.A. Announcement of general shareholders’ meeting The Company informs of the appointment of the president and the composition of the committees following the shareholders' meeting held on 28 June 2024. Register number: 29529 01/07/2024 15:09 ERCROS, S.A. (ERCROS) Takeover bids for shares Obtención de la autorización de competencia prevista en el apartado 10(ii) de la solicitud de autorización de la Oferta. La autoridad de competencia portuguesa “Autoridade da Concorrência” (“AdC”) ha adoptado, en fecha 27 de junio de 2024, la decisión de no oposición a la concentración a la que dará lugar la liquidación de la Oferta, sin condiciones. Register number: 29463 28/06/2024 18:10 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends information on the distribution of the dividend. Register number: 29441 28/06/2024 18:02 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release about the general meeting of shareholders held today. Register number: 29440 Page 1 out of 21 «12345...»
