MADRID, 25 Jun. (EUROPA PRESS) –
The board of directors of Duro Felguera has agreed to submit to a vote at its ordinary general meeting, which is expected to be held on second call next Tuesday, June 27, the board’s remuneration policy for the three-year period 2024, 2025 and 2026, as included the agenda presented by the company.
In this sense, Duro Felguera has detailed that the remuneration of the directors will also consist of the delivery of shares or stock options, as well as a remuneration referenced to the value of the company’s securities.
Likewise, the board of directors of Duro Felguera has agreed to address the appointment, again, of Deloitte as external auditor of the company and the group, for the audit work of the accounts for the current financial year 2023.
The agenda of the meeting also includes, among other items, the approval of the annual accounts and the management report of the company, the management of the board of directors corresponding to last year and the proposal to apply the result of the financial year 2022.
The extraordinary shareholders’ meeting of Duro Felguera, held in mid-April, approved the capital increase of 90 million euros with the entry of the two Mexican investment partners, Grupo Prodi and Mota-Engil México.
Duro Felguera registered an annual net profit of 5.4 million euros at the end of 2022, compared to the 22.6 million euros recorded a year earlier, at the same time that the company observed an increase in hiring and sales.
