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Ercros S.A. — Investor Relations & Filings

Ticker · ECR ISIN · ES0125140A14 LEI · 959800Z611RK76NEVF32 MC Manufacturing
Open in API
Filings indexed 75 across all filing types
Latest filing 2025-05-22 AGM Information
Country ES Spain
Listing MC ECR

About Ercros S.A.

http://www.ercros.es/index.php?lang=en

Ercros S.A. is an industrial group engaged in the manufacture and sale of chemical and pharmaceutical products. The company's activities are diversified across divisions including Basic Chemistry, Plastics, and a Pharmaceutical Division. It markets a portfolio of over 150 products, primarily chemicals and active pharmaceutical ingredients (APIs), which serve as essential raw materials and intermediates for a wide range of industries. These products are fundamental components in the manufacturing of end-use goods for sectors such as electronics, automotive, water treatment, consumer products, and pharmaceuticals. The company is a leading producer in many of the markets it serves.

Recent filings

Filing Released Lang Actions
La sociedad envía el complemento de convocatoria y la documentación anexa
AGM Information Classification · 1% confidence The document is titled "Complemento de la convocatoria de la junta ordinaria de accionistas" (Supplement to the call for the ordinary general shareholders' meeting). It explicitly details the addition of a new item to the agenda of an upcoming General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 26, 2025. The new item concerns the distribution of a dividend from reserves. Since the document's primary function is to announce changes to the agenda and provide the justification for a shareholder proposal related to a meeting, it is directly related to the proceedings of the AGM. While it discusses dividends (DIV) and governance (CGR), the context is the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as it is a direct supplement to the AGM announcement, detailing items to be voted upon.
2025-05-22 Spanish
La sociedad envía el complemento de convocatoria y la documentación anexa
AGM Information Classification · 1% confidence The document is titled "Complemento de la convocatoria de la junta ordinaria de accionistas" (Supplement to the call for the ordinary general shareholders' meeting). It explicitly details the addition of a new item to the agenda of an upcoming General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 26, 2025. The new item concerns the distribution of a dividend from reserves. Since the document's primary function is to announce changes to the agenda and provide the justification for a shareholder proposal related to a meeting, it is directly related to the proceedings of the AGM. While it discusses dividends (DIV) and governance (CGR), the context is the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as it is a direct supplement to the AGM announcement, detailing items to be voted upon.
2025-05-22 Spanish
La Sociedad remite nota de prensa relativa a la junta ordinaria de accionistas.
AGM Information Classification · 1% confidence The document explicitly states that Ercros's board of directors has approved the 'convocatoria de la junta general de accionistas' (calling of the general shareholders' meeting) for June 27th. The agenda includes approval of annual accounts, management reports, sustainability reports, and advisory votes on director remuneration policies. This content is directly related to the preparation and announcement for the Annual General Meeting (AGM). Since the document is an announcement calling the meeting and detailing the agenda, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the focus here is the formal calling and agenda setting for the AGM itself. Given the explicit mention of 'junta general de accionistas' and the agenda items typical for such a meeting, AGM-R is the most appropriate classification. The document length (2305 chars) is short, but it is the official announcement/call, not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2025-05-13 Spanish
La Sociedad remite las propuestas de acuerdo y los informes del consejo que se someten a la aprobación de la junta ordinaria de accionistas de Ercros, S.A.
AGM Information Classification · 1% confidence The document text explicitly refers to the 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ERCROS, S.A.' (Annual General Shareholders' Meeting of Ercros, S.A.) and lists the 'Acuerdos que se someten a la aprobación de la junta de accionistas' (Resolutions submitted for shareholder approval). It details specific agenda items, such as the approval of annual accounts, the non-financial information report, ratification of the shareholder remuneration policy, re-election of a director, and approval of the directors' remuneration policy. The meeting date is set for June 26/27, 2025. This content is characteristic of the preparatory documentation distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. While it contains elements related to remuneration (DEF 14A) and governance (CGR), the overarching context is the meeting itself and the proposals being voted upon. The most fitting category for the documentation related to the AGM agenda and proposals is AGM Information (AGM-R).
2025-05-13 Spanish
La Sociedad remite la convocatoria de la junta general ordinaria de accionistas de Ercros, S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement convening an 'Junta general ordinaria de accionistas' (Annual General Meeting of Shareholders) for Ercros, S.A. It details the date, location, agenda (including approval of annual accounts, sustainability report, remuneration policy, and director re-election), voting rights, and procedures for physical and remote attendance/voting. This content directly corresponds to the materials distributed to shareholders to inform them and solicit their votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions the AGM, the primary function here is the detailed call and rules for participation, not just the presentation materials (AGM-R) or the final voting results (DVA).
2025-05-13 Spanish
La Sociedad remite la nota de resultados del primer trimestre de 2025.
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for Ercros for the first quarter of 2025 (1T25). It contains detailed financial statements, including a profit and loss account, balance sheet, and reconciliation of EBITDA, along with a management analysis of the results. It is not a mere announcement or summary, but a substantive financial report for an interim period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-13 Spanish

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