ERCROS, S.A. «12345...» Page 3 out of 22 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 30/04/2024 07:58 ERCROS, S.A. On business and financial situation The Company sends earnings release for the first quarter of 2024 Register number: 28354 10/04/2024 08:24 ERCROS, S.A. Takeover bids for shares The Company informs of the appointment of advisors in the Voluntary Tender Offer by Bondalti Ibérica, S.L.U. Register number: 27956 20/03/2024 11:04 ERCROS, S.A. (ERCROS) Takeover bids for shares On 20 March 2024 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Bondalti Iberica, S.L.U. for Ercros, S.A. Register number: 27566 07/03/2024 11:54 ERCROS, S.A. Takeover bids for shares The Company submits information on the Voluntary Takeover Bid made by Bondalti. Register number: 27297 Page 3 out of 22 «12345...»
