Evolution

The share capital is 138,548,942.50 euros, represented by 277.097.885 shares, of FIFTY EURO CENTS of face value each, fully subscribed and disbursed.

 

By virtue of the delegation resolution adopted by the Ordinary General Meeting of Shareholders of ACS at its meeting held on 9 May 2025, the Board of Directors of ACS, at its meeting held on 12 May 2026, resolved to increase the share capital of ACS by means of cash contributions and with the exclusion of the pre-emptive subscription rights of the Company’s shareholders by a maximum of five million four hundred and thirty-three thousand two hundred and ninety-one (5,433,291) shares, equivalent to approximately 2% of the Company’s share capital, through the issue and placement of new ordinary shares of the Company with a nominal value of fifty euro cents (€0.50) each, of the same class and series as those currently in circulation; an agreement which has been implemented through two deeds:

 

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a public deed of Capital Increase by virtue of which the Delegation Agreement and the Board of Directors’ resolutions of 12 May 2026 relating to the Capital Increase were recorded, which was executed before the Notary of Madrid, Mr Cruz Gonzalo López - Müller Gómez on 18 May 2026, under protocol number 931, registered in the Madrid Commercial Register on 19 May 2026, electronic folio IRUS: 1000240046752, entry/annotation 1088, Page M-30221.
 

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a deed of execution of the Capital Increase executed before the Notary of Madrid, Mr Cruz Gonzalo López - Müller Gómez, on 19 May 2026, under protocol number 935, registered in the Madrid Commercial Register on 21 May 2026, electronic folio IRUS: 1000240046752, entry/annotation 1089, Page M-30221.

 

 

Date

Capital change

Number of shares

Share capital*

05/19/2026

Capital increase 

277,097,885

138.548

03/21/2024

Reduction of share capital by amortization of the Company's own shares for a nominal amount of THREE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS from profits or free reserves through the amortization of SIX MILLION FIVE HUNDRED THOUSAND ACS shares.

271,664,594

135.8

03/23/2023
Reduction of share capital by amortization of the Company's own shares for a nominal amount of THREE MILLION EUROS from profits or free reserves through the amortization of SIX MILLION ACS shares.

278,164,594

139,082

11/10/2022
Reduction of share capital by amortization of the Company's own shares for a nominal amount of TWO MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS from profits or free reserves through the amortization of FOUR
MILLION FIVE HUNDRED THOUSAND ACS shares.

284,164,594

142,082

05/12/2022
Reduction of share capital by amortization of the Company's own shares for a nominal amount of THREE MILLION EUROS from profits or free reserves through the amortization of SIX MILLION ACS shares.

288,664,594

144.33

01/24/2022
Reduction of share capital by amortization of the Company's own shares for a nominal amount of FIVE MILLION EUROS from profits or free reserves through the amortization of TEN MILLION ACS shares.

294,664,594

147.33

11/11/2021
Reduction of share capital by amortization of the Company's own shares for a nominal amount of THREE MILLION EUROS from profits or free reserves through the amortization of SIX MILLION ACS shares.

304,664,594

152.33

09/24/2020
Reduction of share capital by amortization of the Company's own shares for a nominal amount of TWO MILLION EUROS from profits or free reserves through the amortization of FOUR MILLION ACS shares.

310,664,594

155.33

07/31/2015
Reduction in the share capital amounting to EUR 2,089,622.50 has been executed, by means of the retirement of 4,179,245 treasury shares, with charge to unrestricted reserves.

314,664,594

157.33

07/21/2015
First execution of the scrip of 4,179,245 shares in order to implement an optional dividend system.

318,843,839

159.42

09/9/2014
Reduction in the share capital amounting to EUR 1,937,509.50 has been executed, by means of the retirement of 3,875,019 treasury shares, with charge to unrestricted reserves.

314,664,594

157.33

07/20/2014
First execution of the scrip of 3,875,019 shares in order to implement an optional dividend system.

318,539,613

159.27

03/10/2014
Reduction in the share capital amounting to EUR 1,281,423 has been executed, by means of the retirement of 2,562,846 treasury shares, with charge to unrestricted reserves.

314,664,594

157.33

02/18/2014
Second execution of the scrip of 2,562,486 shares in order to implement an optional dividend system.

317,227,440

158.61

09/10/2013
Reduction in the share capital. amounting to EUR 3,926,818.50 has been executed, by means of the retirement of 7,853,637 treasury shares, with a charge to unrestricted reserves and through the allocation.

314,664,594

157.33

07/23/2013
First execution of the scrip of 7,853,637 shares in order to implement an optional dividend system.

322,518,231

161.26

05/25/2009
Redemption of 3,979,380 shares of treasury Stock.

314,664,594

157.33

12/03/2008
Redemption of 16,746,453 shares of treasury Stock.

318,643,974

159.32

05/26/2008
Redemption of 17,482,707 shares of treasury Stock.

335,390,427

167,70

06/10/2004
Redemption of 902,452 shares of treasury Stock. Reduction of the nominal value of shares from € 1.50 to € 0.50, and split 3 x 1

352,873,134

176.44

12/15/2003
Capital increase

118,526,831

177.79

03/29/2001
Share capital redenomination to Euros

64,061,816

96.09

02/29/2000
Merged with IMES Group

64,061,816

96.09

06/1/1999
Capital increase

54,965,098

81.45

01/13/1998
Capital increase

47,795,737

71.69

09/05/1997
Merged of OCP and Ginés Navarro

42,485,100

63.73

09/05/1997

Split

23,132,720

34.70

* (Millions of Euros)