| ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) | 10/05/2007 AGM | |
|---|---|---|
| 1 | Approve consolidated Financial Statements. Declare a dividend. | |
| 2 | Discharge the Board of Directors. | |
| 3 | Election, ratification or dismissal of Directors. | |
| 4 | Amend Bylays: Article 4 (Corporate Purpose) | |
| 5 | Authorise share repurchase. | |
| 6 | Elect the Auditors of the parent company and the consolidated group. | |
| 7 | Delegation of powers for the completion of formalities. | |
| 8 | Reading and approving of the minutes. | |