Duro Felguera | Cotización

Shareholders and investors

Notifications to the CNMV

Inside Information

22 September 2023
Registration number: 1976

05/04/2023

Registration number: 2023043695

21/02/2023

Registration number: 2023026405

Other relevant information

31/10/2023

Registration number: 2023129806

On business and financial situation

24/05/2023

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

Inside Information

23/06/2022
Concerning business and financial situation
Registration number: 1500

27/04/2022
Concerning corporate governance
Registration number: 1413

13/01/2022
Concerning business and financial situation
Registration number: 1249

Other relevant information

9/11/2022
Concerning business and financial situation
Registration number: 19128

6/10/2022
Concerning business and financial situation
Registration number: 18575

27/09/2022
Concerning business and financial situation
Registration number: 18403

28/06/2022
Call for Annual General Meeting
Registration number: 17077

28/06/2022
Call for Annual General Meeting
Registration number: 17076

28/06/2022
Call for Annual General Meeting
Registration number: 17075

25/05/2022
Call for Annual General Meeting
Registration number: 16419

1/03/2022
Concerning business and financial situation
Registration number: 14713

1/03/2022
Six-monthly financial and audit reports / limited reviews
Registration number: 14712 

The Company submits financial information for the second half of 2021

1/03/2022
Annual Board Members Remuneration Report
Registration number: 14711

1/03/2022
Annual corporate governance report
Registration number: 14710

28/02/2022
Annual financial and audit reports
Registration number: 14709

The Company submits the Annual Financial Report for FY 2021

9/02/2022
Concerning corporate governance
Registration number: 14000

19/01/2022
Concerning corporate governance
Registration number: 13668

11/01/2022
Concerning business and financial situation
Registration number: 13568

Inside information

29/11/2021
Concerning business and financial situation
Registration number: 1200

23/11/2021
Concerning business and financial situation
Registration number: 1189

16/11/2021
Concerning business and financial situation
Registration number: 1173

28/09/2021
Concerning business and financial situation
Registration number: 1074

23/09/2021
Concerning business and financial situation
Registration number: 1069

29/06/2021
Concerning business and financial situation
Registration number: 961

10/05/2021
Concerning business and financial situation
Registration number: 886

1/05/2021
Concerning business and financial situation
Registration number: 873

1/05/2021
Concerning business and financial situation
Registration number: 872

31/03/2021
Concerning business and financial situation
Registration number: 830

22/03/2021
Concerning business and financial situation
Registration number: 809

9/03/2021
Concerning business and financial situation
Registration number: 790

8/03/2021
Concerning business and financial situation
Registration number: 787

3/03/2021
Concerning business and financial situation
Registration number: 786

Other relevant information

28/12/2021
Concerning business and financial situation
Registration number: 13380

23/12/2021
Concerning business and financial situation
Registration number: 13323

12/12/2021
Concerning business and financial situation
Registration number: 13125

8/10/2021
Concerning business and financial situation
Registration number: 12131

8/10/2021
Six-monthly financial and audit reports / limited reviews
Registration number: 12130

The Company submits an extension/amendment to the previously registered financial information for the first half of 2021

30/09/2021
Six-monthly financial and audit reports / limited reviews
Registration number: 11970

10/09/2021
Concerning corporate governance
Registration number: 11595

10/09/2021
Concerning corporate governance
Registration number: 11594

28/07/2021
Concerning corporate governance
Registration number: 10946

30/06/2021
Call for Annual General Meeting
Registration number: 10331

30/06/2021
Call for Annual General Meeting
Registration number: 10318

30/06/2021
Call for Annual General Meeting
Registration number: 10317

20/06/2021
Concerning business and financial situation
Registration number: 10105

28/05/2021
Call for Annual General Meeting
Registration number: 9696

22/05/2021
Concerning business and financial situation
Registration number: 9548

8/05/2021
Concerning business and financial situation
Registration number: 9310

2/05/2021
Annual Board Members Remuneration Report
Registration number: 9116

1/05/2021
Concerning corporate governance
Registration number: 9115

24/04/2021
Concerning business and financial situation
Registration number: 8833

17/04/2021
Six-monthly financial and audit reports / limited reviews
Registration number: 8709

La Sociedad remite una ampliación/modificación de la información financiera del segundo semestre de 2020 registrada con anterioridad   

16/04/2021
Informe anual de gobierno corporativo
Registration number: 8708

9/04/2021
Concerning business and financial situation
Registration number: 8503

16/03/2021
Reglamentos del Consejo
Registration number: 7992

La Sociedad remite el reglamento del Consejo de Administración

28/02/2021
Concerning business and financial situation
Registration number: 7649

28/02/2021
Six-monthly financial and audit reports / limited reviews
Registration number: 7647

La sociedad remite información financiera del segundo semestre de 2020

22/02/2021
Concerning business and financial situation
Registration number: 7201

1/02/2021
Interim Management Statement
Registration number: 6889

7/01/2021
Other relevant information
Registration number: 6503

Inside information

30/12/2020
Concerning business and financial situation
Registration number: 650

27/10/2020
Concerning results
Registration number: 520

23/10/2020
Concerning business and financial situation
Registration number: 508

7/10/2020
Concerning business and financial situation
Registration number: 488

28/08/2020
Concerning business and financial situation
Registration number: 433

25/08/2020
Concerning business and financial situation
Registration number: 429

22/07/2020
Concerning business and financial situation
Registration number: 343

28/06/2020
Concerning business and financial situation
Registration number: 302

22/05/2020
Concerning results
Registration number: 258

14/05/2020
Concerning business and financial situation
Registration number: 244

20/03/2020
Concerning business and financial situation
Registration number: 104

29/02/2020
Concerning business and financial situation
Registration number: 78

29/02/2020
Concerning results
Registration number: 77

Other Relevant Information

10/12/2020
Regarding financial instrument – Regarding corporate operations
Registration number: 6081

29/10/2020
Call for Annual General Meeting
Registration number: 5391

29/10/2020
Call for Annual General Meeting
Registration number: 5362

29/10/2020
Call for Annual General Meeting
Registration number: 5361

21/10/2020
Call for Annual General Meeting
Registration number: 5139

25/09/2020
Call for Annual General Meeting
Registration number: 4634

22/09/2020
Concerning corporate governance
Registration number: 4551

28/07/2020
Concerning corporate governance
Registration number: 3862

16/07/2020
Concerning business and financial situation
Registration number: 3440

13/07/2020
Concerning corporate governance
Registration number: 3379

28/06/2020
Concerning business and financial situation
Registration number: 3032

17/06/2020
Concerning corporate governance
Registration number: 2835

16/06/2020
Concerning corporate governance
Registration number: 2810

12/06/2020
Concerning corporate governance
Registration number: 2746

28/05/2020
Concerning business and financial situation
Registration number: 2465

25/05/2020
Annual report on corporate governance
Registration number: 2396

22/05/2020
Interim Management Statement
Registration number: 2383

The Company delivers the interim management statement for the first quarter of 2020

22/05/2020
Six-monthly financial and audit reports / limited reviews
Registration number: 2382

The Company delivers further financial information and amendments to previously reported information for the second half of 2019

17/04/2020
Concerning corporate governance
Registration number: 1608

15/04/2020
Other relevant information
Registration number: 1564

1/04/2020
Concerning corporate governance
Registration number: 1366

29/02/2020
CSix-monthly financial and audit/limited review reports
Registration number: 675

The Company sends financial information for the second half of 2019

Relevant deeds before 8 February 2020

30/01/2020
Composition of the Board of Directors
Registration number: 286.347

7/01/2020
Composition of orther management and supervision bodies

Registration number: 285.625

All relevant facts ara available for consultation on the CNMV website.

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.