Duro Felguera (ES:MDF) has released an update.
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Duro Felguera, S.A. has announced an Extraordinary General Meeting for shareholders on September 6, 2024, with provisions for telecommunication attendance and a secondary meeting date set for the following day. The agenda includes the appointment of six directors, with both proprietary and independent roles represented, and the delegation of powers for implementing the meeting’s resolutions. Shareholders can access relevant documents and reports on the company’s website and have the right to request information or clarifications on agenda items prior to the meeting.
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