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.
Appointment of new Chairman of the Audit and Control Committee. Appointment of new Lead Independent Director
Presentation to analysts relating to the results of Ebro Foods Group for the third quarter and forecast closing of 2018.
Announcement of the presentation to analysts regarding the Group Ebro Foods results for the third quarter and forecast closing of 2018