The Board of Directors of Duro Felguera, S.A. in its meeting held on 7 March 2023, resolved to call the Extraordinary General Shareholders’ Meeting of the Company to be held on 12 April 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, the following day at the same place and at the same time.
At the same time, the General Meeting will be held by telematic means and may be accessed by the means and with the requirements described below in the notice of call.
Notice of meeting
All the information on this call can be found at:
Voting/Electronic Voting + Electronic Forum + Right to information: https://durofelguera.juntadeaccionistas.es/en