Comisión Nacional del Mercado de Valores (Spanish Securities and Exchange Commission)
C/Edison, 4
28006 – Madrid
Duro Felguera, S.A., in compliance with the provisions of Article 227 of Law 6/2023, of March 17, of the Securities Market, informs the Comisión Nacional del Mercado de Valores, and the public in general, of the following communication relating to
OTHER RELEVANT INFORMATION
In the meeting of the Board of Directors held today, the independent directors Mr. José Massa and Mr. Valeriano Gómez have anticipated their departure, and the President, Ms. Rosa Aza, has also resigned, thus allowing the entry of the new directors representing Grupo Prodi and Mota-Engil Mexico.
Thus, as of today, 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, have accepted the position and joined the Board, appointed by cooptation. Likewise, Mr. Manuel Angel Romero Rey has been appointed as Non-Director Vice-Secretary of the Board of Directors.
The Audit, Risk and Compliance Committees have been formed, under the Chairmanship of Mr. Gerardo Tietzsch Rodríguez Peña and the members Mr. Eduardo Espinosa Bustamante and Ms. Mónica Rodrigues Sequeira. The Appointments and Remuneration Committee, chaired by Mr. Gerardo Tietzsch Rodríguez Peña and composed of the members Ms. Mónica Rodrigues Sequeira and Mr. Eduardo Espinosa Bustamante.
The Board and its Committees will be restructured at the next General Meeting. Gijón, May 13, 2024.
Jesús Sánchez Lambás. Non-director Secretary.