Other relevant information

ERCROS, S.A.

• • 30/07/2020
  • 11:51
  • ERCROS, S.A.
  • Total number of voting rights and capital 
  • Adjunto remitimos a título informativo el OIR correspondiente a la inscripción de la reducción de capital enviado el 28 de julio de 2020.
  • Register number: 3780
• • 28/07/2020
  • 16:04
  • ERCROS, S.A.
  • Other relevant information - On financial instruments
  • The Company sends information about the inscription of the capital reduction.
  • Register number: 3686
• • 24/06/2020
  • 08:05
  • ERCROS, S.A.
  • Other relevant information - On financial instruments
  • The Company sends information about the start of the capital reduction.
  • Register number: 2968
• • 05/06/2020
  • 18:29
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • La Sociedad informa del nombramiento del presidente y de la composición de las comisiones tras la junta de accionistas celebrada hoy.
  • Register number: 2592
• • 05/06/2020
  • 18:19
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends again the press release on the shareholders' meeting held today with the amount of the dividend payment per share rectified.
  • Register number: 2588
  • • Notification modified by communication number 2580 dated 05/06/2020 (15:31)
• • 05/06/2020
  • 15:45
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends information on the distribution of the dividend.
  • Register number: 2581
• • 05/06/2020
  • 15:31
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends a press release about the general meeting of shareholders held today.
  • Register number: 2580
  • • Notification modified by communication number 2588 dated 05/06/2020 (18:19)
• • 05/06/2020
  • 15:25
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • La Sociedad remite la intervención del presidente de Ercros, Antonio Zabalza, que incluye los cuadros utilizados en la junta general ordinaria de accionistas de 5 de junio de 2020
  • Register number: 2579
• • 05/06/2020
  • 15:17
  • ERCROS, S.A.
  • Announcement of general shareholders’ meeting
  • La Sociedad remite los acuerdos aprobados en la Junta 2020
  • Register number: 2578
• • 03/06/2020
  • 08:00
  • ERCROS, S.A.
  • On business and financial situation
  • The Company sends press release with the forecast of the results for the first half of 2020.
  • Register number: 2541