Duro Felguera | Cotización

Shareholders and investors

The Share

Social Capital

23 February 2024Capital increaseIncrease of the share capital by an amount of 5,958,971.55 €, by issuing 119,179,431 shares with a unit value of 0.05 €.10.758.971,55 €
27 June 2019 Grouping of shares Grouping and cancellation of shares to exchange for newly issued shares in the proportion of one new share for each 50 old shares, raising the face value of the shares from €0.001 to €0.05, with no modification to the amount of social capital. 4,800,000 €
24 June 2019 Capital reductionReduction of the capital by means of lowering the face value of all the shares in the company to a face value of € 0.001 per share. 4,800,000 €
27 July 2018Capital increase Capital increase of 46,560,000 Euros, by means of issuing 4,656,000,000 new shares with a value of 0.01 Euros each and an issue premium of 0.017 Euros.48,000,000 €
27 June 2018Capital reduction Reduction of the social capital by lowering the face value of the shares to a face value of 0.01 Euros per share.1,440,000 €
27 June 2018Capital reduction The social capital was reduced by amortizing all the Companys treasury stock (16,000,000 shares) for a total amount of eight million Euros.72,000,000 €
5 October 2010Capital increase The social capital was increased against the reserves, by the amount of €30,000,000, by issuing 60,000,000 new shares. 80,000,000 €
16 June 2010 Capital reduction The social capital was reduced by €1,008,300.50, by amortizing 2,016,601 shares in the treasury stock. 50,000,000 €
9 November 2006 Capital increase The capital was increased by €6,376,037.50 by issuing 12,752,075 new shares of free allocation against Reserves.51,008,300.5 €
20 June 2006
Split in the face value of the shares
The face value of the shares was split without changing the amount of social capital, from a face value of €3.00 to €0.50 per share. 44,632,263 €
12 August 1999Capital increaseThe capital was increased by €164,127 by issuing 54,709 new shares by converting bonds.44,632,263 €
9 February 1999Capital increaseThe capital was increased by €259,601.17 by issuing 86,288 new shares by converting bonds.44,466,956 €
5 August 1998Capital increaseThe capital was increased by €7,785,895.45 by issuing 2,590,928 new shares from convertible bonds.44,207,355 €

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.