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%

10Jun2023
  • 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

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

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CEO's speech at the Ordinary General Shareholders' Meeting

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