CNMV - Other relevant information - ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.

Page 53 out of 55

- 08/05/2020
- 13:38
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- On corporate governance
- Acuerdos aprobados por la Junta Ordinaria de Accionistas de ACS Actividades de Construcción y Servicios S.A. celebrada el segunda convocatoria el 8.05.2020
- Register number: 2132
- 06/05/2020
- 15:22
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- On business and financial situation
- La Sociedad remite Convocatoria de Presentación de Resultados del 1er trimestre 2020
- Register number: 2062
- 29/04/2020
- 10:03
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- On corporate transactions
- Ejecución total de la venta de seis concesiones de peaje en sombra (Continuación Hecho Relevante del 26.11.2019 número 283923)
- Register number: 1842
- 25/04/2020
- 13:00
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- Announcement of general shareholders’ meeting
- Otra Información Relevante en relación a la Junta General Ordinaria de Accionistas 2020
- Register number: 1740
- 14/04/2020
- 11:45
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Compras realizadas el 9 de abril de 2020 al amparo del Programa de Recompra de Acciones de 24 de febrero de 2020
- Register number: 1538
- 06/04/2020
- 13:27
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- Announcement of general shareholders’ meeting
- Convocatoria de la Junta General Ordinaria de Accionistas para los días 7 y 8 de mayo de 2020, en primera y segunda convocatoria, respectivamente, y propuestas de acuerdo a la misma
- Register number: 1410
- 29/03/2020
- 12:45
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- On corporate governance
- Modificación del Reglamento de Conducta en los Mercados de Valores
- Register number: 1273
- 26/03/2020
- 19:10
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
- Register number: 1212
- 26/03/2020
- 18:58
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- On corporate governance
- Convocatoria Junta de Accionistas de 2020
- Register number: 1211
- 26/03/2020
- 18:01
- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
- Register number: 1210

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