Relevant Events (until 2020/02/08)
The texts that appear below correspond with those included in the Relevant Events 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.
Announcements and agreements of shareholders general meetings
Resolutions adopted at the Ordinary General Shareholders' Meeting 10.05.2019
Strategic plans, profit forecasts and presentations
Presentations on the Industrial Services Area of the ACS Group
Others on corporate transactions
Answer request of date 12.04.2019 nº 2019052966
Announcements and agreements of shareholders general meetings
Announcement for General Shareholders’ Meeting of ACS 2019
Announcements and agreements of shareholders general meetings
Announcement for Annual General Shareholders’ Meeting for the days 9 and 10 of May 2019, in first and second call respectively, and proposals according
Others about corporate governance
Amendment of some articles of the Rules of the Board
Increases and decreases of share capital
Trading of the shares issued as a result of the capital increase resulting from the scrip dividend authorized by the Shareholders Meeting of 8.05.2018 and simultaneous capital reduction
Transmissions and purchases of capital undertakings
Acquisition of 49% of the company Bow Power S.L.
Increases and decreases of share capital
Significant event of the closing of the second capital increase as a consequence of the second execution of the flexible dividend derived from the Shareholders Meeting of 2018 with simultaneous capital reduction
Increases and decreases of share capital
Capital increases as a consequence of the second execution of the flexible dividend in use of the authorization granted by agreement of the Shareholders' Meeting of 8.05.2018 - Information Document Supplement