Duro Felguera, S.A., in fulfilment of what is set forth in clause 228 of the Amended Law of the Securities Market, hereby announces the following

SIGNIFICANT DEED

The Board of Directors, on the proposal of the Appointments and Compensation Committee, has agreed:

  • 1-To increase the number of members on the Audit Committee to four (4).

  • 2-To appoint the independent board member Mrs. Marta Elorza Trueba as member and Chairwoman of the Audit Committee.

3 - To appoint the independent board member Mr. Juan Miguel Sucunza Nicasio as Chairman of the Appointments and Compensation Committee.

Gijón, 20 September 2018

Secundino Felgueroso Fuentes Secretary of the Board of Directors

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Duro Felguera SA published this content on 21 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 September 2018 11:58:02 UTC