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Significant Events

Year 2018

30/11/2018
Composition of Board of Directors - Composition of other management and supervision bodies
Registry number: 272.068
The Company reports changes in the Board of Directors, including the appointment of a Chief Executive Officer 
30/11/2018
Loans, credit and bonds
Registry number: 272.067 
The Company reports that it has a firm approved offer to activate the bond line agreed in the Financing Contract
26/10/2018
Information about results
Registry number: 270.880
The Company sends information concerning results for the third quarter of 2018  
24/10/2018
Negotiation: admission, amendments and exclusions
Registry number: 270.795
The Company reports the coming into force of Spanish Stock Market Notice 1/2017
24/10/2018
Information about results
Registry number: 270.793
The Company sends results report as of 31 July 2018, after the capital increase and financial debt restructuring
20/09/2018
Composition of other management and supervisory bodies
Registry number: 269.735
The Company reports changes in the Board of Directors Committees
30/08/2018
Composition of the Board of Directors
Registry number: 269.218
The Company reports the appointment of Mrs. Marta Elorza Trueba as an independent board member by cooptation
02/08/2018
Other statutory changes
Registry number: 268.776
The Company provides the full text of the Articles of Association with the amendments approved
02/08/2018
Transfers and acquisitions of company shares
Registry number: 268.797
The Company reports the sale of its subsidiary DF Rail
31/07/2018
Capital increases and decreases. Trading: admission, modifications and exclusions
Registry number: 268.709
The Company reports the acceptance of the new shares for trading
27/07/2018
Capital increases and decreases
Registry number: 268.573
The Company reports the registration of the Capital Increase deed at the Business Registry of Asturias
25/07/2018
Transfers and acquisitions of shares in companies
Registry number: 268.276
The Company announces the sale of its subsidiary Núcleo de Comunicaciones y Control 
23/07/2018
Composition of the Board of Directors
Registry number: 268.198
The company reports changes in the Board of Directors and committees
23/07/2018
Capital increases and decreases
Registry number: 268.196
The Company reports the data for the capital increase after the discretionary assignation period
23/07/2018
Capital increases and decreases
Registry number: 268.174
The Company reports the definitive data for the subscription of the first and second rounds of the capital increase
20/07/2018
Capital increases and decreases
Registry number: 268.128
The Company reports the provisional data for the subscription of the first and second rounds of the capital increase 
06/07/2018
Public subscription offer and sale of share
Registry number: 267.628
The company reports the interest of certain investors in taking part in the capital increase
28/06/2018
Social capital increase and decreases
Registry number: 267.322
The company reports that the CNMV has registered the share issue brochure in its oficial registries
27/06/2018
Other statutory modifications
Registry number: 267.248
The Company announces the registration in the Mercantile Registry of the capital transactions agreed by the general meeting on June 15, 2018
27/06/2018
Social capital increase and decreases
Registry number: 267.246
The Company communicates the court approval of the refinancing agreement
22/06/2018
Loans, credit and bonds
Registry number: 267.079
The Company reports the notarization of the Refinancing Agreement
24/05/2018
Composition of other management and control bodies
Registry number: 266.089
The Company reports changes in the composition of the Board of Directors Commissions
22/05/2018
Loans, credit and bonds
Registry number: 266.004
The Company reports the accession of further entities to the proposal for the terms and conditions of the refinancing, now covering 100% of the financial debt
15/05/2018
Information about results
Registry number: 265.683
The Company sends information concerning results for the first quarter of 2018
11/05/2018
Loans, credit and bonds
Registry number: 265.585
The Company reports the accession of new entities to the proposal for the terms and conditions of the refinancing, now exceeding 90% of the financial debt
11/05/2018
Announcements and agreements for shareholders general meetings
Registry number: 265.578
The Company sends out the call for the Annual General Meeting 2018
11/05/2018
Loans, credit and bonds
Registry number: 265.505
The Company reports the approval by the Board of Directors of the proposal for the terms and conditions of the refinancing
5/05/2018
Loans, credit and bonds
Registry number: 265.175
The Company reports the proposal for financial restructuring
27/04/2018
Loans, credit and bonds
Registry number: 264.977
The Company informs about the current status of the refinancing process with its reference banks
17/04/2018
Loans, credit and bonds
Registry number: 264.206
The Company reports the signing of the extension to the standstill agreement with its banks
16/04/2018
Loans, credit and bonds
Registry number: 264.161
The Company informs about the refinancing process with its banks
31/03/2018
Composition of the Board of Directors
Registry number: 263.584
The Company reports the appointment of Independent Board Members 
26/03/2018
Composition of the Board of Directors
Registry number: 263.397
The Company reports the resignation of Board Members 
20/03/2018
Resolution of judicial and administrative proceedings - Others concerning business and financial situation
Registry number: 263.109
The Company informs of the resolution from the Supreme Court of Western Australia in relation to the Roy Hill project lawsuit
14/03/2018
Information about results
Registry number: 262.893
The Company reports on results for FY 2017
7/03/2018
Loans, credit and bonds. Others concerning business and the financial situation
Registry number: 262.630
The Company reports on the refinancing process with its banks
27/02/2018
Loans, credit and bonds
Registry number: 262.107
The Company provides further information about the refinancing process with its banks
27/02/2018
Loans, credit and bonds
Registry number: 262.093
The company reports on the refinancing process with its banks
21/02/2018
Others concerning business and financial situation
Registry number: 261.806
The company explains news article published in the press
2/02/2018
Others concerning business and financial situation
Registry number: 261.261
The company explains news article published in the press
1/02/2018
Composition of board of directors
Registry number: 261.213
The company reports the replacement of the physical representative of Inversiones Somió, S.L. on the Board
16/01/2018
Loans, credit and bonds
Registry number: 260.679
The Company reports the signing of the extension to the standstill agreement with its banks
04/01/2018
Others concerning business and financial situation
Registry number: 260.327
No modifications to circumstances regarding disinvestment and restructuring financial debt


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.

 

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