ERCROS, S.A. «12345...» Page 4 out of 21 28/12/2023 08:02 ERCROS, S.A. On financial instruments - On business and financial situation The Company sends information about the signing of a financing agreement for the next six years. Register number: 25970 08/11/2023 08:13 ERCROS, S.A. On business and financial situation The Company sends earnings release for the third quarter of 2023 Register number: 25275 27/07/2023 15:04 ERCROS, S.A. Total number of voting rights and capital The Company sends information about the inscription of the capital reduction. Register number: 23891 26/07/2023 08:31 ERCROS, S.A. On business and financial situation The company sends press release regarding the results corresponding to the first half of 2023. Register number: 23804 26/07/2023 08:22 ERCROS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23803 03/07/2023 07:37 ERCROS, S.A. On financial instruments The Company sends information about the start of the capital reduction. Register number: 23385 16/06/2023 17:51 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes The Company submits information on the approval by the board of directors of the eighth program for the repurchase of treasury shares. Register number: 23120 16/06/2023 17:38 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends information on the distribution of the dividend. Register number: 23119 16/06/2023 17:24 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release about the general meeting of shareholders held today. Register number: 23118 16/06/2023 17:18 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite la intervención del presidente de Ercros, Antonio Zabalza en la junta general ordinaria de accionistas de 16 de junio de 2023. Register number: 23117 Page 4 out of 21 «12345...»
