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Access Relevant Events (CNMV)

The texts that appear below correspond with those included in the Relevant Events submitted to the Spanish Securities Market Commission (CNMV)

Showing 1-10 of 142 items.
25-05-2017

Others about corporate governance

Modification of some articles of the Rules of the Board Directors

11-05-2017

Composition of the board of directors

Appointment of the Board Committees of the Appointment and Remuneration Committee

11-05-2017

Composition of the board of directors

Appointment of Chief Executive Officer (CEO)

08-05-2017

Credit ratings

Credit rating of ACS Actividades de Construcción y Servicios S.A

04-05-2017

Announcements and agreements of shareholders general meetings

Resolutions adopted at the Ordinary General Shareholders' Meeting 2017.05.04

30-03-2017

Announcements and agreements of shareholders general meetings

Announcements and Agenda for Annual General Shareholders’ Meeting to be held on 4 May 2017, in second call and other agreements of Board of Directors

23-03-2017

Announcements and agreements of shareholders general meetings

Agenda for Annual General Shareholders’ Meeting to be held on May 3, 2017 in the first call, and the following day in second call

28-02-2017

Composition of the board of directors

Appointment of Member of the Board of Directors and members of the Audit Committee

17-02-2017

Increases and decreases of share capital

Admission for trading of the new shares issued in the capital increase agreed at General Shareholders' Meeting  2016

03-02-2017

Increases and decreases of share capital

Increase and the simultaneous reduction of share capital as a result of the scrip dividend agreed at General Shareholders' Meeting of May 5, 2016