Documents 2025
Annual General Meeting 2025 documentation
Annual General Meeting 2025 documentation
"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
Title
Document
III
Annual Financial Statements and Management Report 2025 for financial year for the parent company. Audit report.
IV
Annual Financial Statements and Management Report 2025 for financial year for the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent company. Audit Report.
V
Consolidated Statement of Non-Financial Information and Information on Sustainability, corresponding to the 2025 financial year. Verification report.
VI
Justifying report of the Board of Directors, which includes the reports and proposals of the Appointments Committee regarding the re-election of the directors, which are submitted for approval by the Ordinary General Shareholders' Meeting of the Company under item Three of the agenda.
VII
2025 Annual Report on Directors Remuneration which be subject to a consultative vote under item Four of the agenda.
VIII
Report of the Board of Directors of ACS, Actividades de Construcción y Servicios, S.A., on the proposal to increase capital, charging it in full to reserves and authorisation to reduce capital to retire treasury shares, contemplated under item Six of the agenda.
IX
Report by the Board of Directors of ACS Actividades de Construcción y Servicios, S.A., on the proposed authorisation for the Company to directly or indirectly acquire treasury shares and reduce share capital to retire treasury shares, contemplated under item Seven of the agenda.
X
Related-Party Transactions Report by the Audit and Sustainability Committee of ACS, Actividades de Construcción y Servicios, S.A. for 2025.
XI
Annual Activity Report of the Audit and Sustainability Committee of ACS, Actividades de Construcción y Servicios, S.A. for 2025, which includes the report on the independence of the Statutory Auditors referred to in article 529 quaterdecies 4.f) of the Corporate Enterprises Act.
XII
Annual Activity Report of the Nominations Committee of ACS, Actividades de Construcción y Servicios, S.A. for 2025.
XIII
Annual Activity Report of the Remuneration Committee of ACS, Actividades de Construcción y Servicios, S.A. for 2025.
XIV
Procedures and digital forms for early remote voting and electronic representation prior to the General Meeting. (Spanish version)