ERCROS, S.A. «12345...» Page 4 out of 22 28/02/2024 17:13 ERCROS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26939 28/02/2024 07:46 ERCROS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26870 28/02/2024 07:36 ERCROS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26862 27/02/2024 13:20 ERCROS, S.A. On business and financial situation The Company submits the presentation of the annual results of Ercros for 2023. Register number: 26797 27/02/2024 11:11 ERCROS, S.A. On business and financial situation The Company sends a press release about annual results of Ercros for 2023. Register number: 26782 27/02/2024 08:33 ERCROS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26775 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 Page 4 out of 22 «12345...»
