Documents - 2020

"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 2019 for financial year for the parent company. Audit report. Download
IV Annual Financial Statements and Management Report 2019 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 2019 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 2019 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 Download
VIII Board Remuneration Policy for the years 2021 to 2023. Download
IX Reasoned proposal of the Board on the Board Remuneration Policy for the years 2021 to 2023. Download
X Report of the Remuneration Committee on the Board's Remuneration Policy for the years 2021 to 2023. Download
XI Report by the Board of Directors about of the amendment to the Rules of the Board of Directors. 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 Eighth of the agenda. Download
XIII 2019 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
XIV Annual operation report of the Appointments Committee for the 2019 financial year Download
XV Annual operation report of the Remuneration Committee for the 2019 financial year Download
XVI 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 Eight of the Agenda. Download
XVII 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 Nine of the Agenda. Download
XVIII Report issued by the Board of Directors in compliance with the provisions of articles 286, 296.1, 297.1.b) and 506 of the Capital Companies Law, regarding the delegation of powers to the Board of Directors to increase the share capital up to a maximum of 50% of the subscribed share capital, by means of monetary contributions with the power, where appropriate, to agree to the exclusion of the pre-emptive subscription right up to a limit of 20% of the share capital, which is subject to the approval of the General Meeting of shareholders under item Ten of the agenda. Download
XIX Procedures and digital forms for early remote voting and electronic representation. (Spanish version) Download
XX Forms of early voting and appointment or revocation of remote representative by postal mail. Download
XXI Rules of Order for the Electronic Shareholders Forum. Download
XXII Rules on telematic assistance for Shareholders. Download
Relevant information in relation to the 2020 General Meeting’ Shareholders Download