| Título |
Documento |
| I |
Meeting Announcement |
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| II |
Proposals from the Board of Directors to the General Shareholders’ Meeting. |
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| III |
Annual Financial Statements and Management Report for financial year 2018. Audit Report |
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| IV |
Annual Financial Statements and Management Report 2018 for financial year for the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent company. Audit Report |
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| V |
Consolidated Non-Financial Information State, corresponding to the 2018 fiscal year. Verification report |
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| VI |
Justification report of the Board of Directors, which assesses the competence, experience and merits of the Directors and reports and proposals of 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 Five of the Agenda. |
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| VII |
2018 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 |
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| VIII |
Report by the Board of Directors about the amendment to the Rules of the Board of Directors |
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| IX |
Report of the Board of Directors on the amendment to Articles 14 and 25 of the Regulations of the General Meeting, which is subject to the approval of the Ordinary General Shareholders' Meeting of the Company under item Eighth of the agenda |
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| X |
2018 Annual performance 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 |
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| XI |
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 Nine of the Agenda |
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| XII |
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 Ten of the Agenda |
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| XIII |
Report issued by the Board of Directors pursuant to Articles 286, 297, 401, 417 and 511 of the Spanish Corporations Law and any other applicable legal provisions with the justification of the proposal for delegation in the Board of Directors to issue, on one or several occasions, securities convertible and / or exchangeable in shares of the Company, as well as warrants or other similar securities that may entitle, directly or indirectly, the subscription or acquisition of shares of the Company; as well as the power to increase the share capital, and the power to exclude, where appropriate, the right of preferential subscription up to a limit of 20% of the share capital, which is subject to the approval of the General Shareholders' Meeting under item Eleventh of the Agenda |
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| XIV |
Processes and digital forms for early remote voting and electronic, delegation and representation (spanish) |
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| XV |
Forms of remote early voting by postal mail, for appointing or revoking representatives and notifying the company in writing (spanish) |
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| XVI |
Rules of Order for the Electronic Shareholders Forum. (spanish) |
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