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ACS Group Directory
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09/06/2023 17:38h / Stock price ACS: 31.48
0.54% / IBEX 35: 9,309.70
-0.31%
10
Jun
2023
ABOUT ACS
Corporate strategy
Management bodies
International
Key data
Our History
ACTIVITIES
Construction
Concessions
Services
SHAREHOLDERS & INVESTORS
The share
Fixed income issues
Rating
Annual report
Audited Financial Statements & Interim Financial Statements
Quarterly results
General shareholders' meeting
Policy for Communication of economic-financial, non-financial and corporate information, and regarding Contacts and Relations with Shareholders and Other Stakeholders Reference
Comunications (CNMV)
Historical Data
Historical financial data
Corporate presentations
Financial calendar
Contact us
CORPORATE GOVERNANCE
Annual corporate governance report
Board of directors
COMPLIANCE
Introduction
Anti-corruption declaration
Corporate Policies
Compliance Policies and Procedures
Ethical Channel
Certificates
SUSTAINABILITY
Sustainability Strategy
The Sustainability Policy of the ACS Group
R&D&I
Policies related to the Sustainability
Awards, recognitions and memberships
Corporate Sustainability
PRESS ROOM
News
Graphic material
DATA PROTECTION
General Information
Your personal data
Forms
ABOUT ACS
Corporate strategy
Management bodies
Board of Directors
Board Committees
Management Committee
Management team
International
Key data
Our History
ACTIVITIES
Construction
Companies
Awarded Contracts
Civil works
Building
Mining
Contact us
Concessions
Services
Companies
Awarded Contracts
Contact us
SHAREHOLDERS & INVESTORS
The share
Stock-exchange information
Dividends
Evolution
Historical Facts
Share capital
Evolution
Significant shareholders and Treasury stock
Shareholdings held by the Board of Directors
Analyst coverage
Fixed income issues
Rating
Annual report
Audited Financial Statements & Interim Financial Statements
Quarterly results
General shareholders' meeting
Resolutions
Documents
Shareholders' general meeting by-laws
Policy for Communication of economic-financial, non-financial and corporate information, and regarding Contacts and Relations with Shareholders and Other Stakeholders Reference
Comunications (CNMV)
Inside Information
Other relevant information
Relevant Events
Historical Data
Historical financial data
Audited Financial Statements & Interim Financial Statements
Historical Facts
Average period of payment to suppliers
Corporate presentations
Financial calendar
Contact us
CORPORATE GOVERNANCE
Annual corporate governance report
Board of directors
Composition
Board Committees
COMPLIANCE
Introduction
Anti-corruption declaration
Corporate Policies
Compliance Policies and Procedures
Ethical Channel
Certificates
SUSTAINABILITY
Sustainability Strategy
Sustainability Master Plan 2025
List of material aspects
The Sustainability Policy of the ACS Group
The ACS Group’s business model
Environment
The ACS Group’s people
Health and Safety
Regulatory compliance
Management of the relationship with stakeholders
Giving back to society
Suppliers and contractors
Commitment to quality with the customer
Tax Information
Innovation
European Union Taxonomy
R&D&I
Construction
Policies related to the Sustainability
Awards, recognitions and memberships
Corporate Sustainability
PRESS ROOM
News
Press releases
Graphic material
Photolibrary
Corporate image
DATA PROTECTION
General Information
Your personal data
Forms
The share
Fixed income issues
Rating
Annual report
Audited Financial Statements & Interim Financial Statements
Quarterly results
General shareholders' meeting
Resolutions
Documents
Shareholders' general meeting by-laws
Policy for Communication of economic-financial, non-financial and corporate information, and regarding Contacts and Relations with Shareholders and Other Stakeholders Reference
Comunications (CNMV)
Historical Data
Historical financial data
Corporate presentations
Financial calendar
Contact us
Shareholders & Investors
General shareholders' meeting
Resolutions
2023
Page
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
RESOLUTIONS
Resolutions adopted at the Ordinary General Shareholders' Meeting
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Voting Results
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SPEECHES
Chairman's speech at the Ordinary General Shareholders' Meeting
download
CEO's speech at the Ordinary General Shareholders' Meeting
download
