ERCROS, S.A. «12345...» Page 2 out of 21 28/06/2024 17:49 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 28 de junio de 2024 Register number: 29439 28/06/2024 17:33 ERCROS, S.A. Announcement of general shareholders’ meeting The Company submits the agreements approved at the 2024 AGM Register number: 29438 28/06/2024 12:25 ERCROS, S.A. (ERCROS) Takeover bids for shares The CNMV communicates the suspension of the processing of the application for authorisation of the takeover bid for Ercros, S.A. submitted by Esseco Industrial, S.p.A. Register number: 29426 28/06/2024 11:16 ERCROS, S.A. Takeover bids for shares La Sociedad remite información sobre la Oferta Pública de Adquisición competidora formulada por Esseco. Register number: 29423 26/06/2024 08:15 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2024. Register number: 29316 12/06/2024 18:31 ERCROS, S.A. (ERCROS) Takeover bids for shares Obtención de la autorización de inversiones extranjeras (sin condiciones) por resolución del Consejo de Ministros en su reunión de fecha 11 de junio de 2024, previo informe favorable de la Junta de Inversiones Exteriores Register number: 29106 07/05/2024 08:19 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends press release regarding the ordinary general shareholders´ meeting. Register number: 28466 07/05/2024 08:17 ERCROS, S.A. Announcement of general shareholders’ meeting The Company submits the reports of the board of directors in relation with the proposed resolutions to the approval of the ordinary shareholders' meeting of Ercros, S.A. Register number: 28464 07/05/2024 08:09 ERCROS, S.A. Announcement of general shareholders’ meeting The Company submits the proposed resolutions to the approval of the ordinary shareholders' meeting of Ercros, S.A. Register number: 28463 07/05/2024 08:01 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends the calling of the ordinary general shareholders´ meeting. Register number: 28462 Page 2 out of 21 «12345...»
