The Board of Directors of Duro Felguera, S.A. (the “Company”) at its meeting held on 23 May 2023, resolved to call the Ordinary General Meeting of the Company to be held on 26 June 2023, at 12:00 noon on first call, at the Palacio de Congresos del Recinto Ferial Luis Adaro, Paseo Dr. Fleming, 481. 33203, Gijón, and on second call, on the following day, 27 June 2023, at the same place and time.
Simultaneously, the Meeting will be held by telematic means and may be accessed by the means and with the requirements described in the complete notice published in the Shareholders and Investors / Corporate Governance section of this website.
AGENDA
FIRST – Annual accounts, management report and statement of non-financial information.
1.1 Examination and approval, if appropriate, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement and Annual Report) and the Management Report of Duro Felguera, S.A., both individual and consolidated with its subsidiaries, corresponding to the 2022 financial year.
1.2 Examination and approval, if applicable, of the consolidated non-financial information statement for the year ended 31 December 2022, which forms part of the consolidated management report.
1.3 Examination and approval, as the case may be, of the proposal for the application of the profit for the financial year 2022.
SECOND.- Approval, if appropriate, of the management of the Board of Directors for the 2022 financial year.
THIRD.- Remuneration of directors. Consultative vote on the Annual Report on Directors’ Remuneration for the 2022 financial year and the report on the Board’s remuneration policy for the three-year period 2024-2026.
FOURTH.- Appointment of the external auditor.
FIFTH.- Delegation of powers, with express powers of substitution, for the formalisation, execution, correction, supplementation, development and interpretation of the resolutions adopted; to make the mandatory deposit of the Annual Accounts, the Auditors’ Report and to execute the communications and notifications that may be necessary to the competent bodies.
Second call
It is hereby stated for the record that the General Meeting will foreseeably be held on SECOND CALL on 27 June 2023 at 12:00 noon at the aforementioned place.