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Notifications to the CNMV

Year 2017

29/12/2017
Composition of other management and control bodies
The Company reports changes in the composition of the Audit Committee
29/12/2017
Others on business performance and financial information
The Company reports on changes to the expected outcome for the 2017 financial year after the review of projects in progress along with measures taken within the framework of the financial debt restructuring process
21/12/2017
Resolution of legal and administrative procedures
The Company is submitting an appraisal by its legal services about the complaint filed against the Company by the Special Anti-Corruption Prosecutors 
14/12/2017
Resolution of legal and administrative procedures
The Company reports the acceptance for investigation of a lawsuit presented by the special Anti-Corruption Prosecuting Attorney
30/11/2017
Composition of the Board of Directors
Duro Felguera reports the appointment of José Manuel García Hermoso as an independent board member
24/11/2017
Composition of Board of Directors
The company has reported changes in the presidency of the Board of Directors  
14/11/2017
Amendments to turnover and backlog 
The company announces changes in the order backlog
14/11/2017
Composition of other management and control bodies 
The company announces changes in the Appointments and Compensation Committee
14/11/2017
Interim financial statements 
The company sent information regarding third quarter 2017 results
26/10/2017
Loans, credit lines and guarantees
The company notifies the signing of the extension to the the standstill agreement with its banks
17/10/2017
Composition of the board of directors
The company announces the resignation of Mr. Ricardo Cordoba as a board member of the company
06/10/2017
Loans, credit lines and guarantees
The company notifies the signing of the extension to the the standstill agreement with its banks
29/09/2017
Loans, credit lines and guarantees
The company notifies the signing of the extension to the the standstill agreement with its banks     
29/09/2017
Interim financial information
The company sent information regarding first half 2017 results  
29/09/2017
Loans, credit lines and guarantees
The company informs that the extension to the standstill agreement has been accepted by the Board of Directors and that said extension is currently being processed internally by the banks  
26/07/2017
Others on corporate transactions
The company announces action in market prospection framework 
20/07/2017
Others on business performance and financial information
The company wins a contract in Mexico
04/07/2017
Loans, credit lines and guarantees
The company announces the signing of a standstill agreement with its main banks
26/06/2017
Composition of the board of directors
Composition of other management and supervisory bodies

The company announces new composition of Board of Directors and commissions
22/06/2017
Announcements and agreements of shareholders general meetings
Agreements adopted by the Annual General Meeting on 22 June 2017
22/06/2017
Announcements and agreements of shareholders general meetings
Chairman of Board of Directors' speech at the Annual General Meeting on 22 June 2017 
21/06/2017
Others on business performance and financial information
The company wins a contract in Belarus
08/06/2017
Others on business performance and financial information
The company notifies the situation of refinancing negotiation
19/05/2017
Composition of the board of directors
The company notified the appointment of the Board Coordinator
19/05/2017
Announcements and agreements of shareholders general meetings
The company sent out the call for the General Shareholders' Meeting 2017, to be held on 22 June 2017
11/05/2017
Interim financial information
The company sent information regarding first quarter 2017 results 
11/05/2017
Others on business performance and financial information
The company wins new contract in Dubai for 204 million Euros     
27/04/2017
Composition of the board of directors
The company hereby notifies the appointment of Mr. Ricardo Córdoba as an independent board member and changes in the composition of the Audit Committee
10/04/2017
Composition of the board of directors
The Company has informed of the resignation of the board member Mr Valero Artola
06/04/2017
Board of directors remuneration annual statement
The Company sent the Annual Report on board member compensation for FY 2016
(Only available in Spanish)
06/04/2017
Corporate governance annual report
The Company sent the Annual Report on Corporate Governance for FY 2016
(Only available in Spanish)
23/03/2017
Others on business performance and financial information
The Company hereby informs of certain actions within the framework of the debt refinancing process
06/03/2017
Composition of other management and supervisory bodies
The Company has notified the appointment of Mr. José Carlos Cuevas de Miguel as Chief Financial Officer, replacing Mr. Pedro Peón Tamargo
24/02/2017
Interim financial information
The Company sends information regarding 2015 Full Year Results
15/02/2017
Others on business performance and financial information
Duro Felguera wins two contracts for 108.5 million dollars in Argentina
18/01/2017
Others on business performance and financial information
Duro Felguera wins new contract in Bahrain for 12.5 million dollars
13/01/2017 Others about corporate governance
The company sent information about the introduction of new technical aspects and improvements  to the Internal Conduct Regulations in matters concerning the Securities Market and for the handling con confidential and inside information (ICR)


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 website of the CNMVs website (http://www.cnmv.es).

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