Duro Felguera | Cotización

Shareholders and investors

Investor Calendar

DateActivity
30/03/20242H 2023 results
03/05/20242023 annual results
28/06/2024General Shareholders´Meeting
DateActivity
28/02/2023Q3&Q4 2022 results
12-13/04/2023Extraordinary General Shareholders´ Meeting
26-27/06/2023General Shareholders´Meeting
29/09/2023Q1&Q2 2023 results
DateActivity
28/02/2022 2021 annual results
28/06/20222022 General Shareholders’ Meeting
DateActivity
1/02/2021Q3 2020 Results
28/02/2021 2020 annual results
30/06/2021 2021 General Shareholders’ Meeting
30/09/2021 1H 2021 Results
DateActivity
22/05/20202019 annual results
22/05/2020 Q1 2020 Results
27/10/2020 1H 2020 Results
29/10/2020 2020 General Shareholders’ Meeting
DateActivity
29/03/20192018 annual results
14/05/2019Q1 2019 results
31/05/2019 2019 General Shareholders’ Meeting
30/09/2019 1H 2019 results
14/11/2019 Q3 2019 results
DateActivity
14/03/20182017 annual results
15/05/2018Q1 2018 results .
15/06/20182018 General Shareholders’ Meeting
25/06/20182018 Extraordinary General Shareholders´ Meeting
28/09/2018H1 2018 results .
DateActivity
24/02/20172016 annual results
11/05/2017 Q1 2017 results .
22/06/2017 2017 General Shareholders´ Meeting
29/09/2017 H1 2017 results.
14/11/2017Q3 2017 results.
DateActivity
29/02/20162015 annual results
21/04/20162016 General Shareholders Meeting
28/04/2016 Q1 2016 results.
30/09/2016H1 2016 results.
03/11/2016Q3 2016 results.
DateActivity
27/02/20152014 annual results
17/03/2015 Pago dividendo a cuenta resultados 2014
29/04/2015 Q1 2015 results.
25/06/2015 2015 General Shareholders´ Meeting
20/07/2015 Pago dividendo a cuenta resultados 2014
31/08/2015 Q1 2015 results.
17/09/2015 Pago dividendo a cuenta resultados 2015
29/10/2015 Q3 2015 results.
24/11/2015 Presentación a analistas en Bolsa Madrid
DateActivity
27/11/2014Presentación a analistas en Bolsa Madrid
31/10/2014Q3 2014 results.
01/08/2014Q1 2014 results.
19/06/2014General Shareholders´ Meeting
30/04/2014Q1 2014 results.
28/02/20142H 2013 results

A new Board of Directors for a new era

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

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

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.

Celebrating our 166th birthday

22nd February 2024. Today Duro Felguera is 166 years old.

We have been in the market for 166 years. 166 years proving that we can overcome any challenge; 166 years of passion for things well done, committed to innovation and quality; 166 years turning great ideas into reality, pioneering the future. And now we are transforming ourselves to be a renewed and sustainable company that powers a sustainable world. Thank you to all those who today, or at some other time in our history, are part of the exciting journey of #DuroFelguera.