2023
Inside Information
22 September 2023
Registration number: 1976
05/04/2023
Registration number: 2023043695
21/02/2023
Registration number: 2023026405
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
2022
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
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
2021
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
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
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
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
2020
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
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
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
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.
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.