Duro Felguera

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Notifications to the CNMV

Year 2020

Inside Information

7/10/2020
Concerning business and financial situation
Registration number: 488
The Company reports the unanimous approval of a Deed of Company Arrangement in relation to the bankruptcy proceedings of Duro Felguera Australia Pty Limited

28/08/2020
Concerning business and financial situation
Registration number: 433
The company reports that as of today it has applied for temporary public support from the Strategic Company Solvency Support Fund

25/08/2020
Concerning business and financial situation
Registration number: 429
The Company reports that the Board of Directors has approved the formalization of the application for temporary public support measures

22/07/2020
Concerning business and financial situation
Registration number: 343
The Company reports its decision to make use of support measures for strategic companies

28/06/2020
Concerning business and financial situation
Registration number: 302
The Company reports on the situation of the Jebel Ali Power Station project in Dubai

22/05/2020
Concerning results
Registration number: 258
The Company reports the results drawn up for FY 2019

14/05/2020
Concerning business and financial situation
Registration number: 244
The Company reports on the situation of the Jebel Ali Power Station project in Dubai

20/03/2020
Concerning business and financial situation
Registration number: 104
The Company reports on the favourable sentence from the National Court

29/02/2020
Concerning business and the financial situation
Registration number: 78
The Company reports on the situation of the Australian subsidiary

29/02/2020
Concerning results
Registration number: 77
The Company reports on the results for FY 2019

Other Relevant Information

21/10/2020
Call for Annual General Meeting
Registration number: 5139
The Company reports a complementary announcement to the call for the 2020 General Shareholders Meeting in order to hold it exclusively by remote means

25/09/2020
Call for Annual General Meeting
Registration number: 4634
The company reports the call for the Annual General Shareholders' Meeting for 2020

22/09/2020
Concerning corporate governance
Registration number: 4551
The Company reports the dismissal of the Secretary of the Board of Directors and the appointment of a new Secretary

28/07/2020
Concerning corporate governance
Registration number: 3862
The Company reports on the effect of COVID 19 on the remuneration of board members for 2020

16/07/2020
Concerning business and financial situation
Registration number: 3440
The Company reports that it might have recourse to special support measures for strategic companies

13/07/2020
Concerning corporate governance
Registration number: 3379
The Company reports changes in the composition of the Board of Directors Committees

28/06/2020
Concerning business and financial situation
Registration number: 3032
The Company reports on the upholding of the precautionary measures on the Djelfa project (Algeria)

17/06/2020
Concerning corporate governance
Registration number: 2835
The Company complements the information concerning Elena Pisonero Ruiz's resignation from the Board of Directors

16/06/2020
Concerning corporate governance
Registration number: 2810
The Company reports changes in the composition of the Board of Directors

12/06/2020
Concerning corporate governance
Registration number: 2746
The Company reports changes in the composition of the Board of Directors

28/05/2020
Concerning business and financial situation
Registration number: 2465
The Company reports on the agreement reached for the Iernut project (Romania)

25/05/2020
Annual report on corporate governance
Registration number: 2396
The Company delivers the Annual Report on Corporate Governance for FY 2019

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
The Company delivers further financial information and amendments to previously reported information for the second half of 2019

17/04/2020
Concerning corporate governance
Registration number: 1608
The Company reports changes in the composition of the Board of Directors and its committees

15/04/2020
Other relevant information
Registration number: 1564
The Company reports the agreement reached with workers' representatives to implement a temporary layoff

1/04/2020
Concerning corporate governance
Registration number: 1366
The Company reports changes in the composition of the Board of Directors Committees

29/02/2020
Six-monthly financial and audit/limited review reports
Registration number: 675
The Company sends financial information for the second half of 2019

Relevant Deeds

Relevant deeds before 8 February 2020

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