ACS
Actividades de Construcción y Servicios

2009 - ORDINARY GENERAL SHAREHOLDERS’ MEETING

Agenda
 Announcement Call to General Meeting 2009 (39 Kb)

Agreements
 Resolutions adopted at the Ordinary General Shareholders' Meeting 2009  (57 Kb)

Specches
 Chairman's speech at the Ordinary General Shareholders' Meeting 2009/05/25  (92 Kb)
 Vicechairman's speech at the Ordinary General Shareholders' Meeting 2009/05/25 (55 Kb)

Presentation
 Ordinary General Shareholder's Meeting Chairman 2009/05/25 (Spanish) (8,6 Mb) 
 Ordinary General Shareholder's Meeting Vicechairman 2009/05/25 (Spanish) (3,9 Mb)

Documents

 CNMV Relevant fact  - 13 Kb

 2008 Board of Director's Report in accordance with the provisions of article 116 bis of the Spanish Securities Market Law  - 37 Kb

 Board of Director's Report referring to the issuance of new shares - 21 Kb

 Board of Director's Report referring to the issuance of bonds  - 38 Kb

 Board of Directors' report on the amendment of the article 6 of the By-Laws - 14 Kb 

 Report of the Activities of the Audit Committee 2008  - 18 Kb

 Information to Shareholders (37 Kb)

 Resolutions proposed to the General Shareholders' meeting 2009 - 36 Kb