Documents 2025
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 | |
|---|---|---|
| I | Announcement of Meeting Call. | Download |
| II | Proposals from the Board of Directors to the General Shareholders’ Meeting. | Download |
| III | Annual Financial Statements and Management Report 2024 for financial year for the parent company. Audit report. | Download |
| IV | Annual Financial Statements and Management Report 2024 for financial year for the group of companies of which GCS, Actividades de Construcción y Servicios, S.A., is the parent company. Audit Report. | Download |
| V | Consolidated Statement of Non-Financial Information and Information on Sustainability, corresponding to the 2024 financial year. Verification report. | Download |
| VI | Justifying report of the Board of Directors, which includes the reports and proposals of the Appointments Committee regarding the ratification, appointment and re-election of the directors, which are submitted for approval by the Ordinary General Shareholders' Meeting of the Company under item Two of the agenda. | Download |
| VII | 2024 Annual Report on Directors Remuneration which be subject to a consultative vote under item Three.1 of the agenda. | Download |
| VIII | The justified proposal for the Directors‘ Remuneration Policy for the remainder of the 2025 financial year and for the 2026, 2027 and 2028 financial years, as well as the Remuneration Committee's Report on the Policy, which is submitted for approval to the Company's Ordinary General Shareholders’ Meeting under item Three.2 of the agenda. | Download |
| IX | Report of the Board of Directors of GCS, 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. | Download |
| X | Report by the Board of Directors of GCS 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. | Download |
| XI | Explanatory report of the Board of Directors of GCS, Actividades de Construcción y Servicios, S.A. on the proposal to authorise the Board to increase the share capital in accordance with section 297(1)(b) of the Corporate Enterprises Act. | Download |
| XII | Report of the Board of Directors of GCS, Actividades de Construcción y Servicios, S.A. on the amendment of the Rules of the Board of Directors approved at its meeting of 27 March 2025 | Download |
| XIII | Annual Activity Report of the Audit and Sustainability Committee of GCS, Actividades de Construcción y Servicios, S.A. for 2024. | Download |
| XIV | Related-Party Transactions Report by the Audit and Sustainability Committee of GCS, Actividades de Construcción y Servicios, S.A. for 2024 | Download |
| XV | Annual Activity Report of the Nominations Committee of GCS, Actividades de Construcción y Servicios, S.A. for 2024. | Download |
| XVI | Annual Activity Report of the Remuneration Committee of GCS, Actividades de Construcción y Servicios, S.A. for 2024. | Download |
| XVII | Procedures and digital forms for early remote voting and electronic representation prior to the General Meeting. (Spanish version) | Download |
| XVIII | Postal advance voting, proxy and revocation forms | Download |
| XIX | Rules on remote attendance at the General Shareholders' Meeting Madrid. |
Download |
| XX | Rules of Operation of the Electronic Forum for Shareholders. | Download |