ACS Group 37,80 0,59%
IBEX 35 10.872,00 0,16%
"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
Title Document
Relevant Fact Announcement Call to General Meeting Download
Announcement Call to General Meeting Download
Resolutions proposed by the board to the General Shareholders' Meeting Download
Audited financial statements 2012 Parent Company and Management Report (including the Annual Corporate Governance Report) Download
Audited financial statements 2012 Consolidated Group and Management Report (including the Annual Corporate Governance Report) Download
Audited Corporate Responsibility Report 2012 Download
Annual Report of the Audit Committee 2012 Download
Annual Report on the remuneration of the Directors of the Board Download
Board of Directors' report on capital increase fully charged to reserves and capital reduction to amortize treasury shares Download
Board of Directors' report on reduction of the share capital for the purpose of amortizing treasury shares Download
Electronic procedures and forms for electronic early vote and electronic representation (spanish) Download
Forms for the appointment and revocation of representative and notification to the company in written (spanish) Download
Forms for the revocation of the electronic early vote (spanish) Download
Electronic Shareholders' Forum Rules (spanish) Download