Documents 2022
"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 2021 for financial year for the parent company. Audit report. | Download |
| IV | Annual Financial Statements and Management Report 2021 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 2021 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 | 2021 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 under item five of the Agenda. | Download |
| VIII | Remuneration policy of the Board of Directors, reasoned proposal of the Board of Directors, as well as the report of the Remuneration Committee on the policy, which is submitted for the approval of the Ordinary General Shareholders' Meeting under item five of Agenda. | Download |
| IX | 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 seven of the Agenda. | Download |
| X | 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 eight of the Agenda. | Download |
| XI | Report of the Board of Directors on the modification of the Regulations of the Company by Laws, which is subject to the approval of the Ordinary General Shareholders' Meeting of the Company under item nine of the agenda. | Download |
| XII | Report of the Board of Directors on the modification of the Regulations of the General Meeting, which is subject to the approval of the Ordinary General Shareholders' Meeting of the Company under item ten of the agenda. | Download |
| XIII |
Report of the Board of Directors on the modification of its Regulations approved at its meeting on December 16, 2021. | Download |
| XIV | 2021 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 |
| XV |
Annual operation report of the Appointments Committee for the 2021 financial year | Download |
| XVI | Annual operation report of the Remuneration Committee for the 2021 financial year | Download |
| XVII | Procedures and digital forms for early remote voting and electronic representation. (Spanish version) | Download |
| XVIII | Forms of early voting and appointment or revocation of remote representative by postal mail. | Download |
| XIX | Rules of Order for the Electronic Shareholders Forum. | Download |
| XX | Rules on telematic assistance for Shareholders. | Download |