Agenda - General Shareholders' Meeting - Shareholders & Investors

Agenda for the Annual General Shareholders’ Meeting 2025

Financial statements, distribution of profit and corporate governance:
1. Approval of the 2024 Individual Financial Statements and Directors’ Report of the Company and of the Group of companies of which GCS, Actividades de Construcción y Servicios, S.A., is the parent.
2. Approval the proposed allocation of profit/loss for 2024.
3. Approval of the Consolidated Statement of Non-Financial Information and Sustainability Information for 2024.
4. Approval of the Board’s performance in 2024.
Ratification, appointment and re-election of directors. Setting of the number of Board members:
1. Ratification and appointment of Isidro Fainé Casas as a proprietary director.
2. Re-election of Carmen Fernández Rozado as independent director.
3. Re-election of José Eladio Seco Domínguez as independent director.
4. Setting of the number of Board members.
Directors’ remuneration:
1. Advisory vote on the 2024 Annual Directors’ Remuneration Report.
2. Approval of the Directors' Remuneration Policy.
Capital increase charged fully to reserves and authorisation of a capital reduction to retire treasury shares.
Authorisation to buy back treasury shares and for a capital reduction to retire treasury shares.
Authorisation to the Board, in accordance with section 297(1)(b) of the Spanish Corporate Enterprises Act [Ley de Sociedades de Capital], to increase the share capital by means of cash contributions of up to half the amount of the share capital, within a maximum period of 5 years, on one or more occasions, and at the time and in the amount it deems appropriate. Within the aforementioned maximum amount, the Board is assigned the power to exclude pre-emption rights up to a maximum of 20% of the share capital.
Delegation of powers to execute and formalise resolutions.
Information on the amendment of the Rules of the Board of Directors approved at its meeting of 27 March 2025.