2017

"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
Title Document
Meeting Announcement Download
Proposals from the Board of Directors to the General Shareholders’ Meeting. Download
Annual Financial Statements and Management Report (including the parent company's Annual Corporate Governance Report for financial year 2016 in accordance with Article 538 of the Spanish Corporate Enterprises Act [Ley de Sociedades de Capital]). Audit Report Download
Annual Financial Statements and Management Report (including the 2016 consolidated Annual Corporate Governance Report) for the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent company, in accordance with Article 538 of the Spanish Corporate Enterprises Act. Audit Report. Download
Corporate Responsibility Report for financial year 2016. Audit Report. Download
2016 annual report of the audit committee on the independence of the auditors referred to in Article 529 quaterdecies 4. f) of the Spanish Corporate Enterprises Act. Download
Annual report on director remuneration for 2016 which was subject to a consultative vote at the Ordinary General Shareholders' Meeting. Download
Identification, curriculum and professional category of each proposed member of the Board of Directors, for their appointment, ratification or re-election, and the proposal and reports indicated in Article 529 decies of the Spanish Corporate Enterprises Act. Download
Report by the Board of Directors on the amendment to articles 19, 22 and 23; and creation of a new article 22 bis to the Company Bylaws. Download
Report issued by the Board of Directors pursuant to Articles 286, 296 and 318 of the Spanish Corporate Enterprises Act and any other applicable legal provisions with the justification of the proposal for a capital increase charged fully to reserves and for authorisation of a capital reduction in order to amortise treasury shares and subsequently amend Article 6 of the Company Bylaws, to be submitted for approval by the General Shareholders' Meeting under item eight of the Agenda. Download
Report issued by the Board of Directors pursuant to Articles 286 and 318 of the Spanish Corporate Enterprises Act and any other applicable legal provisions with the justification of the proposal regarding authorisation of a reduction of the company's capital in order to amortise treasury shares and subsequently amend Article 6 of the Company Bylaws, as indicated under item nine of the Agenda. Download
Processes and digital forms for early remote voting and electronic representation (spanish) Download - Spanish
Forms for appointing or revoking representatives and notifying the company in writing (spanish) Download - Spanish
Forms for revoking early votes issued remotely by internet. (spanish) Download - Spanish
Rules of Order for the Electronic Shareholders Forum. (spanish) Download - Spanish
Answers to questions raised by the shareholder Ms. Miller Katharina by reason of the call to the Annual General Meeting of Shareholders of ACS. (spanish) Download - Spanish