ACS Group 38,28 ▼ -0,98%
IBEX 35 10.765,00 ▲ 1,23%
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Agenda

Agenda for the Annual General Shareholders’ Meeting
  1. Approval of the 2023 Individual Financial Statements and Directors’ Report of the Company and of the 2022 Consolidated Financial Statements and Directors’ Report of the group of companies of which ACS, Actividades de Construcción y Servicios, S.A. is the parent. Allocation of profit/(loss).
    1. Approval of the 2023 Annual Financial Statements and the Directors’ Reports, for both the Company and the Group of which it is the parent.
    2. Approval the proposed allocation of profit/loss for 2023.
  2. Approval of the Consolidated Non-Financial Statement for financial year 2023.
  3. Approval of the performance of the Board of Directors during financial year 2023.
  4. Re-election and setting of the number of directors.
    1. Re-appointment of Javier Echenique Landiríbar to the Board, in the category of shareholder-nominated director.
    2. Re-appointment of Mariano Hernández Herreros to the Board, in the category of shareholder-nominated director.
    3. Setting of the number of Board members.
  5. Annual report on directors’ remuneration corresponding to financial year 2023, to be submitted to a consultative vote.
  6. Amendment of Article 12 of the Articles of Association.
  7. Amendment of Article 7 of the Shareholders' General Meeting By-laws.
  8. Capital increase charged fully to reserves and authorisation of a capital reduction to retire treasury shares.
  9. Authorisation to buy back treasury shares and for a capital reduction to retire treasury shares.
  10. Delegation of power to the Board to issue, on one or more occasions, within a maximum term of five years, securities that are convertible and/or exchangeable for shares of the Company, and warrants or other similar securities that may directly or indirectly provide the right to subscribe or acquire shares of the Company, for a total amount of up to three billion euros (EUR 3,000,000,000); and the power to increase the capital stock by the necessary amount, along with the power to exclude, where appropriate, the pre-emption rights up to a limit of 20% of the share capital, repealing the powers delegated by the General Meeting on 10 May 2019.
  11. Delegation of powers to execute and formalise resolutions.