DF has opened a Shareholders Service Department in order to enjoy transparent and fluent communication with investors all over the world so that they can obtain information about the company’s situation from a reliable source.
DF has therefore made available for its shareholders the following means of contact:
| Address | Parque Científico Tecnológico C/ Ada Byron, 90 33203 Gijón, Asturias, Spain |
| Tel | + 34 915 046 446 |
| accionistas@durofelguera.com |
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.