You are hereby advised that at a meeting held today the Ebro Foods board of directors resolved unanimously to propose to the next shareholders meeting.
Changes in the membership of the Committees of the Board of Directors
Appointment of new Chairman of the Audit and Control Committee. Appointment of new Lead Independent Director
Presentation relating to the results of Ebro Foods Group
Presentation to analysts relating to the results of Ebro Foods Group for the third quarter and forecast closing of 2018.
Interim financial information
The company sends information relating to Interim financial information
Announcement prior to the presentation of Group Ebro Foods results
Announcement of the presentation to analysts regarding the Group Ebro Foods results for the third quarter and forecast closing of 2018
Presentation relating to the results of Ebro Foods Group
Presentation to analysts relating to the results of Ebro Foods Group for the first semester 2018
Interim financial information
The company sends information relating to Interim financial information