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Significant Events

Year 2019

9/07/2019
Other statutory changes
Registration number: 280.055
The Company reports the new address of its website, which is now www.durofelguera.com
8/07/2019
Reverse split of shares
Registration number: 279.940
The Company reports the effective date of the reverse split of shares
2/07/2019
Split and grouping together of shares
Registration number: 279.784
The Company reports the registration of the share grouping (reverse split) agreement at the Business Registry of Asturias, as agreed by the Annual General Meeting held on 31 May 2019
28/06/2019
Capital increases and decreases - Other statutory amendments
Registration number: 279.655
The Company reports the registration of the capital decrease at the Business Registry of Asturias, as agreed by the Annual General Meeting held on 31 May 2019
26/06/2019
Share split and grouping
Registration number: 279.596
The Company reports the Board of Directors' agreement to implement the grouping of shares as approved by the Annual General Meeting held on 31 May 2019
31/05/2019
Strategic plans, forecasts and presentations. Calls to and agreements from Annual General Meetings
Registration number: 278.764
Agreements adopted at the Annual General Meeting held on 31 May 2019
31/05/2019
Strategic plans, forecasts and presentations. Calls to and agreements from Annual General Meetings
Registration number: 278.745
Annual General Meeting Presentation 2019
31/05/2019
Strategic plans, forecasts and presentations. Calls to and agreements from Annual General Meetings
Registration number: 278.742
Speeches by the Chairman of the Board and the Chief Executive Officer at the Annual General Meeting held on 31 May 2019
14/05/2019
Information about results
Registry number: 278.248
The Company sends information concerning results for the first quarter of 2019
26/04/2019
Calls and agreements for the Annual General Meeting  
Registry number: 277.495
The Company sends out a call to the Annual General Meeting for 2019 
1/04/2019
Resolution of judicial and administrative procedures 
Registry number: 276.651
The Company notifies the effect of the Roy Hill project arbitration sentence on the net worth and P&L reported as of 31 December 2018
7/03/2019
Resolution of judicial and administrative processes 
Registry number: 275.750
The Company reports on the arbitration sentence for the Roy Hill project against Samsung CT
6/03/2019
Composition of other management and control bodies
Registry number: 275.742
The Company reports the appointment of Gonzalo Fernández-Ordóñez Cervera as Financial Director, replacing José Carlos Cuevas de Miguel
6/03/2019
Resolution of judicial and administrative processes 
Registry number: 275.732
The Company reports on the arbitration sentence for the Roy Hill project against Samsung CT
28/02/2019
Information about results
Registry number: 275.571
The Company reports on results for FY 2018


The Company guarantees that the information contained in the Relevant Events listed above corresponds exactly to the information sent to the National Securities Market Commission. All relevant facts are available for consultation on the CNMVs website.

 

Summary

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