Other Relevant Information
Access Other Relevant Information (CNMV)
The texts that appear below correspond with those included in the Comunication Other Relevant Information submitted to the Spanish Securities Market Commission (CNMV)
Translation originally issued in Spanish and prepared in accordance with the regulatory applicable to the Group. In the event of a discrepancy, the Spanish-language version prevails.
On business and financial situation
Purchase of the remaining stake in the SH-288 highway concession company.
Announcement of general shareholders’ meeting
Proposals for resolutions to the General Shareholders' Meeting of ACS, to be held on May 4 and 5, 2023, on first and second call, respectively.
Announcement of general shareholders’ meeting
Announcement of the call for the General Meeting of Shareholders of ACS to be held on May 4 and 5, 2023, on first and second call respectively
Share buy-back, stabilisation and treasury stock programmes
Purchases own shares under Buyback program of 24.02.2020 - Purchases from 21 to 27 March, 2023, both inclusive
About corporate governance
Resignation of two directors with effect from the next Shareholders' Meeting of the Company.
About corporate governance
Call for the General Shareholders' Meeting of the company to be held on May 4 and 5, 2023, on first and second call respectively
Share buy-back, stabilisation and treasury stock programmes
Modification of the current Share buy-back Program 2020
Share buy-back, stabilisation and treasury stock programmes
Purchases own shares under Buyback program of 24.02.2020 - Purchases from 14 to 20 March, 2023, both inclusive
Share buy-back, stabilisation and treasury stock programmes
Purchases own shares under Buyback program of 24.02.2020 - Purchases from 10 to 13 March, 2023, both inclusive
Share buy-back, stabilisation and treasury stock programmes
Purchases own shares under Buyback program of 24.02.2020 - Purchases on 28 February 2023