Documents 2024
"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
| Title | Document | |
|---|---|---|
| I | Announcement of Meeting Call. | Download |
| II | Proposals from the Board of Directors to the General Shareholders’ Meeting. | Download |
| III | Annual Financial Statements and Management Report 2023 for financial year for the parent company. Audit report. | Download |
| IV | Annual Financial Statements and Management Report 2023 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 2023 fiscal year. Verification report. | Download |
| VI | Justification Report of the Board of Directors, which includes the reports of the Appointments Committee regarding the re-elections of directors, which are submitted to the approval of the Ordinary General Meeting of Shareholders of the Company under point Four of the agenda. | Download |
| VII | 2023 Annual Report on Directors Remuneration which be subject to a consultative vote under item five of the Agenda. | Download |
| VIII | Justification Report of the Board of Directors on the modification of article 12 of the Bylaws, which is submitted to the approval of the Ordinary General Meeting of Shareholders of the Company under point Six of the agenda. | Download |
| IX | Justification Report of the Board of Directors on the modification of article 7 of the Regulations of the General Meeting, which is submitted to the approval of the Ordinary General Meeting of Shareholders of the Company under point Seven of the agenda. | Download |
| X | Report issued by the Board of Directors on the proposal to increase capital charged entirely to reserves and to authorize the reduction of capital to redeem own shares, contemplated in item Eight of the agenda. | Download |
| XI | Report issued by the Board of Directors on the proposal for authorization so that the Company can acquire, directly or indirectly, treasury shares and reduce the share capital for the purpose of amortization of treasury shares, contemplated in item Nine of the agenda. | Download |
| XII | Justification Report of the Board of Directors on the proposal to delegate to the Board the power to issue, on one or more occasions, within a maximum period of five years, securities convertible and/or exchangeable into shares of the Company, as well as warrants or other similar securities that may give right, directly or indirectly, to subscribe or acquire shares of the Company; as well as the power to increase the share capital by the necessary amount, and the power to exclude, where appropriate, the right of pre-emptive subscription up to a limit of 20% of the share capital, leaving without effect the delegation conferred by the General Meeting. General of May 10, 2019, contemplated in point Ten of the agenda. | Download |
| XIII | 2023 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 |
| XIV | Report of the Audit Committee on related party transactions for the year 2023. | Download |
| XV | Annual operation report of the Appointments Committee for the 2023 financial year | Download |
| XVI | Annual operation report of the Remuneration Committee for the 2025 financial year | Download |
| XVII | Procedures and digital forms for early remote voting and electronic representation prior to the General Meeting. (Spanish version) | Download |
| XVIII | Forms of early voting and appointment or revocation of remote representative by postal mail prior to the General Meeting. | Download |
| XIX | Rules on telematic assistance for Shareholders. | Download |
| XX | Rules of Order for the Electronic Shareholders Forum. | Download |