Registration number: 22688 At its session held on 23 May 2023, the Board of Directors of Duro Felguera, S.A. (hereinafter, the “Company”) agreed to convene the Company’s Annual General Meeting to be held in the Palacio de Congresos in the Recinto Ferial Luis Adaro, Paseo de Dr. Fleming 481, 33203, Gijón, with a first call at 12:00 hours on 26 June 2023 and second call the following day, 27 June 2023, at the same venue and at the same time.
30/04/2023
Registration number: 20020 Audit Report on Financial Statements issued by an Independent Auditor and Consolidated Financial Statements and Consolidated Management Report for the year ended 31 December 2022
2022
Inside Information
23/06/2022 Concerning business and financial situation Registration number: 1500
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’.
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.
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.
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.
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