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
Duro Felguera continues to move forward. Yesterday, the company held its Ordinary General Meeting, in which the shareholders approved the management of the Board of Directors, the annual accounts, the Management Report and the remuneration policy of the Board for the next three years.
Duro Felguera has become the first company in northern Spain to obtain the Good Corporate Governance Index certification, with the highest rating (G++), awarded by AENOR.
Duro Felguera has been awarded a new bulk solids transport project in the Mejillones Bay (Antofagasta region, Chile). It is an EPC (engineering, procurement, construction and commissioning) contract.
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.