ERCROS, S.A. «12345...» Page 5 out of 22 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 16/06/2023 17:07 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la JGA 2023 Register number: 23116 14/06/2023 08:45 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2023. Register number: 23035 03/05/2023 08:17 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends press release regarding the ordinary general shareholders´ meeting. Register number: 22294 03/05/2023 08:11 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos y el informe de los administradores sobre el punto 3º del orden del día de la junta ordinaria de accionistas de Ercros, S.A. Register number: 22293 Page 5 out of 22 «12345...»
