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Duro Felguera | Cotización

Shareholders and investors

Shareholders Office

Basic information data processing

Responsible
Duro Felguera, S.A.

Purpose
Establish a channel of communication between the company and its shareholders.
To attend to and manage queries, requests, requests for information, complaints and suggestions made by shareholders, either by post or e-mail, or by contacting them by telephone.
You must provide the data required in the form as obligatory. If you do not provide the mandatory data requested, the request cannot be processed.

Legitimation
Consent of the person concerned.
Compliance with a legal obligation.

Source
Directly from the person concerned.

Addressees
The data may be communicated to judicial bodies or competent administrations.

Rights
Access, rectification, deletion, limitation, opposition and portability, as well as other rights explained in the Additional Information.

Additional Information
Further information on Data Protection can be found in our Privacy Policy.

Jaime Isita: ‘we are working with maximum intensity to restore the value of Duro Felguera’

9 September 2024

On Friday 6th September, Duro Felguera held an Extraordinary General Meeting in which the appointment of the members of the Board of Directors for the next four years was formalised. During the meeting, the company’s Chairman, Jaime Isita Portilla, underlined the strategic importance of these appointments: ‘We have completed the creation of a dynamic and agile Board, prepared to respond to the current and future demands of the market with flexibility and vision’.

A new Board of Directors for a new era

14 May 2024

The election, yesterday, of a new Board of Directors of Duro Felguera represents the beginning of a new stage, once the company has been consolidated, energized and strengthened.

The Board, together with the Chief Executive Officer, Jaime Argüelles, is already working on the promising future of the company to take advantage of the great business and growth opportunities that are presented in the sectors in which the company operates, mainly those related to industrial decarbonization and energy transition.

Other relevant information: the company announces the renewal of the Board of Directors

13 May 2024

On May 13, 2024, Mr. Jaime Isita Portilla, who has also been appointed Chairman, Mr. Eduardo Espinosa Bustamante, appointed Vice-Chairman, and Ms. Mónica Rodrigues Sequeira, all three with the condition of proprietary directors, and Mr. Gerardo Tietzsch Rodríguez Peña, as independent director, accepted the position and joined the Board by cooptation. Likewise, Mr. Manuel Angel Romero Rey has been appointed as non-director Vice-Secretary of the Board of Directors.

Takeover, syndication agreement and registration in the commercial register

27 February 2024

On 26 February, two relevant information for Duro Felguera were communicated through the CNMV. The first, the notification of the takeover and the syndication agreement signed by Prodi and Mota-Engil Mexico to jointly define the management of the company, of which they own 54.66% of the capital.

In the second, the company has reported on the registration in the Commercial Registry of Asturias of the two public deeds of execution of the Capital Increase with Rights and the Increase by Capitalisation of Debt granted on 22 February 2024, in accordance with article 508.2 of the Capital Companies Act.