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ACS Group Directory
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14/12/2018 15:24h / Stock price ACS: 33.61
0.54% / IBEX 35: 8,877.00
-0.55%
14
Dec
2018
ABOUT ACS
Corporate strategy
Management bodies
International
Key data
Our History
ACTIVITIES
Construction
Industrial Services
Services
SHAREHOLDERS & INVESTORS
The share
Documents Hochtief Tender Offer for Abertis
Fixed income issues
Rating
Annual report
Audited Financial Statements
Quarterly results
Historical Data
Historical financial data
Relevant Events (CNMV)
Ordinary general shareholders' meeting
Communication and contact policy with shareholders, institutional investors and proxy advisors
Corporate presentations
Financial calendar
Contact us
CORPORATE GOVERNANCE
Annual corporate governance report
Board of directors
COMPLIANCE
Introduction
Compliance Policies and Procedures
Ethical Channel
Certificates
CORPORATE RESPONSIBILITY
CSR Strategy
The CSR Policy of the ACS Group
R&D&I
Policies related to the CSR
Awards, recognitions and memberships
Corporate responsibility report
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
Completed projects
Civil works
Building
Mining
Awarded Contracts
Civil works
Building
Mining
Contact us
Industrial Services
Companies
Completed projects
Awarded Contracts
Contact us
Services
Companies
Awarded Contracts
Contact us
SHAREHOLDERS & INVESTORS
The share
Stock-exchange information
Dividends
Evolution
Historical Facts
Share capital
Evolution
Significant shareholders
Shareholdings held by the Board of Directors
Analyst coverage
Documents Hochtief Tender Offer for Abertis
Fixed income issues
Rating
Annual report
Audited Financial Statements
Quarterly results
Historical Data
Historical financial data
Audited Financial Statements
Historical Facts
Average period of payment to suppliers
Relevant Events (CNMV)
CNMV links
Ordinary general shareholders' meeting
Resolutions
Documents
Shareholders' general meeting by-laws
Communication and contact policy with shareholders, institutional investors and proxy advisors
Corporate presentations
Financial calendar
Contact us
CORPORATE GOVERNANCE
Annual corporate governance report
Board of directors
Composition
Board Committees
Rules of the board of directors
COMPLIANCE
Introduction
Compliance Policies and Procedures
Ethical Channel
Certificates
CORPORATE RESPONSIBILITY
CSR Strategy
The ACS Group and the CSR
Programme ONE
20-20 Plan
List of material aspects
The CSR Policy of the ACS Group
Transparency, ethics and integrity
The ACS Group’s people
Health and Safety
Environment
Suppliers and contractors
Commitment to quality with the customer
Management of the relationship with stakeholders
Innovation
Giving back to society
R&D&I
Construction
Cases studies
Industrial Services
Services
Policies related to the CSR
Awards, recognitions and memberships
Corporate responsibility report
PRESS ROOM
News
Press releases
Graphic material
Photolibrary
Corporate image
DATA PROTECTION
General Information
Your personal data
Forms
The share
Documents Hochtief Tender Offer for Abertis
Fixed income issues
Rating
Annual report
Audited Financial Statements
Quarterly results
Historical Data
Historical financial data
Relevant Events (CNMV)
Ordinary general shareholders' meeting
Resolutions
Documents
Shareholders' general meeting by-laws
Communication and contact policy with shareholders, institutional investors and proxy advisors
Corporate presentations
Financial calendar
Contact us
Shareholders & Investors
Ordinary general shareholders' meeting
Resolutions
2018
2018
2017
2016
2015
2014
2013
RESOLUTIONS
Resolutions adopted at the Ordinary General Shareholders' Meeting
Download
Voting Results
Download
SPEECHES
Chairman's speech at the Ordinary General Shareholders' Meeting
Download
CEO's speech at the Ordinary General Shareholders' Meeting
Download
