Documents - 2018

"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  for financial year 2017. Audit Report Download
Annual Financial Statements and Management Report 2017 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
Annual report on director remuneration for 2017 which was subject to a consultative vote at the Ordinary General Shareholders' Meeting. Download
Remuneration policy of the Board of Directors for the 2018-2020 triennium. Specific report of the Remuneration Committee. Download
Report by the Board of Directors about the modification of the Rules of the Board of Directors. Download
2017 annual report of the audit committee on the independence of the auditors, including the report on the independence of the Auditors of Accounts, referred to in Article 529 quaterdecies 4. f) of the Spanish Corporate Enterprises Act. 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 Seven 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 Eight of the Agenda. Download
Processes and digital forms for early remote voting and electronic representation (spanish) Download
Forms for appointing or revoking representatives and notifying the company in writing (spanish) Download
Forms for revoking early votes issued remotely by internet. (spanish) Download
Rules of Order for the Electronic Shareholders Forum. (spanish) Download