Documents - 2021

"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”

  Title   Document
I Meeting Announcement Download
II Proposals from the Board of Directors to the General Shareholders’ Meeting. Download
III Annual Financial Statements and Management Report 2020 for financial year for the parent company. Audit report. Download
IV Annual Financial Statements and Management Report 2020 for financial year for the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent company. Audit Report. Download
V Consolidated Non-Financial Information State, corresponding to the 2020 fiscal year. Verification report. Download
VI Justification Report of the Board of Directors, which assesses the competence, experience and merits of the Directors and reports from the Appointments Committee, within the framework of the proposals for election of members of the Board of Directors, which is submitted to the Board of Directors, approval of the Ordinary General Shareholders' Meeting of the Company under item Four of the Agenda. Download
VII 2020 Annual Report on Directors Remuneration, which in accordance with the provisions of article 541.4 of the Capital Companies Law, which be subject to a consultative vote at the Ordinary General Shareholders' Meeting Download
VII Report by the Board of Directors about of the amendment to the Rules of the Board of Directors. Download
IX 2020 Annual activity report of the Audit Committee, including the report on the independence of the Auditors of Accounts, referred to in Article 529 quaterdecies 4. f) of the Spanish Corporations Law. Download
X Annual operation report of the Appointments Committee for the 2020 financial year Download
XI Annual operation report of the Remuneration Committee for the 2020 financial year Download
XII Report issued by the Board of Directors pursuant to Articles 286, 296 and 318 of the Spanish Corporations Law 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 Six of the Agenda. Download
XIII Report issued by the Board of Directors pursuant to Articles 286 and 318 of the Spanish Corporations Law 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 Seven of the Agenda. Download
XIV Procedures and digital forms for early remote voting and electronic representation. (Spanish version) Download
XV Forms of early voting and appointment or revocation of remote representative by postal mail. Download
XVI Rules of Order for the Electronic Shareholders Forum. Download
XVII Rules on telematic assistance for Shareholders. Download