Documents 2015
"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
| Title | Document |
| Meeting Announcement. | Download |
| Proposals from the Board of Directors to the General Shareholders’ Meeting. | Download |
| Annual Financial Statements and Management Report (including the parent company's Annual Corporate Governance Report for financial year 2014 in accordance with Article 538 of the Spanish Corporate Enterprises Act [Ley de Sociedades de Capital). Audit Report. | Download |
| Annual Financial Statements and Management Report (including the 2014 consolidated Annual Corporate Governance Report) for the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent company, in accordance with Article 538 of the Spanish Corporate Enterprises Act. Audit Report. | Download |
| Corporate Responsibility Report for financial year 2014. Audit Report. | Download |
| 2014 annual report of the audit committee on the independence of the auditors referred to in Article 529 quaterdecies 4. f) of the Spanish Corporate Enterprises Act. | Download |
| Annual report on director remuneration for 2014 which, in applying the provisions of Article 4 of the Regulations of the Board of Directors and Article 541.4 of the Spanish Corporate Enterprises Act, was subject to a consultative vote at the Ordinary General Shareholders' Meeting. | Download |
| Identification, curriculum and professional category of each proposed member of the Board of Directors, for their appointment, ratification or re-election, and the proposal and reports indicated in Article 529 decies of the Spanish Corporate Enterprises Act. | Download |
| Report by the Board of Directors on the amendment to Articles 12, 13, 14, 16, 19, 20 bis, 24, 25, 28, 29, 30, 31 (which would be eliminated) and 34, and the addition of Articles 20 ter, 20 quarter and 34 bis, to the Company Bylaws in order to adapt them to the reforms made to the Spanish Corporate Enterprises Act regarding corporate governance by Law 31/2014, of 3 December, and to the new Good Governance Code for Listed Companies. Approval of a consolidated text. | Download |
| Report by the Board of Directors on the approval of new Shareholders' General Meeting Bylaws in order to adapt them to the reforms made to the Spanish Corporate Enterprises Act regarding corporate governance by Law 31/2014, of 3 December, and the new Good Governance Code for Listed Companies, with the subsequent elimination of the previous text. | Download |
| Report by the Board of Directors to the General Shareholders' Meeting pursuant to Article 528 of the Spanish Corporate Enterprises Act, on amending the Regulations of the Board of Directors in order to adapt them to the reforms made to the Spanish Corporate Enterprises Act regarding corporate governance by Law 31/2014, of 3 December, and to the new Good Governance Code for Listed Companies. | Download |
| Report issued by the Board of Directors pursuant to Articles 286, 296 and 318 of the Spanish Corporate Enterprises Act 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 ten of the Agenda. | Download |
| Report issued by the Board of Directors pursuant to Articles 286 and 318 of the Spanish Corporate Enterprises Act 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 eleven of the Agenda. | Download |
| Processes and digital forms for early remote voting and electronic representation. (spanish version) | Download |
| Forms for appointing or revoking representatives and notifying the company in writing. (spanish version) | Download |
| Forms for revoking early votes issued remotely by internet. (spanish version) | Download |
| Rules of Order for the Electronic Shareholders Forum. (spanish version) | Download |
| Answers to questions raised by shareholder Ms. Katharina Miller. (spanish versión) | Download |