ACS Actividades de Construccion y Servicios S A : On corporate transactions
December 17, 2020 at 02:53 pm EST
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ACS Actividades de Construcción y Servicios S.A.
CIF A28004885
Avenida de Pío XII, 102, 28036 Madrid
Registro Mercantil de Madrid Hoja M-30221
Comisión Nacional del Mercado de Valores C. Edison, 4
28006 Madrid
Madrid, 17 December 2020
Dear Sirs,
For the purpose established in section 227 of Law 4/2015, of 23 October 2015, regulating the Spanish Stock Market, and supplementary provisions, I hereby disclose to you the following Other Relevant Information:
Today, the ACS Actividades de Construcción y Servicios, S.A. Board of Directors, acting by virtue of the authorisation conferred by agreement at the General Shareholders Meeting of 8 May 2020, under item 8 of the Agenda (Increase of capital charged entirely to reserves and reduction of capital to amortize own shares) has agreed to delegate indistinctly to Executive Committee, the Chairman and the Secretary General making use of the powers of delegation contained in said agreement, to carry out as many acts as they deem appropriate or necessary for the execution of what is mentioned in the aforementioned agreement, both as regards the second execution of the capital increase as well as that affects the possible reduction of capital, and to sign how many documents, public or private, are accurate or deemed appropriate for the purposes indicated.
Sincerely,
Mr. José Luis del Valle Pérez.
Board Member, Secretary General
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ACS, Actividades de Construcción y Servicios, S.A. is one of Spain's leading construction groups. Net sales break down by activity as follows:
- construction of infrastructures and buildings (93.3%): civil engineering infrastructures (primarily highways, hydraulic constructions and railroads), non-residential and residential buildings;
- services (5.4%): cleaning, waste collection and treatment. Moreover, the group offers maintenance services of urban and industrial infrastructures, port and logistical services, and also social services and personal assistance services.
- industrial services (0.5%): development, construction, installation and maintenance of distribution networks of electricity, gas and water, industrial production systems, telecommunication networks, road traffic control systems, etc.;
- other (0.8%).
Net sales are distributed geographically as follows: Spain (9.4%), the United States (56.3%), Australia (20.2%), Canada (5.3%), Germany (2.4%) and others (6.4%).
ACS, ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A. 
