ACS Group Annual Report - Grupo ACS

A. Ownership
Structure
Complete the following table on the members of the Board of Directors of the company that hold rights over
shares in the Company:
Name or company name
of the Board Member
Number of option
rights held directly
Number of option
rights held indirectly
Equivalent number
of shares
% of total
voting rights
Mr. Florentino Pérez Rodríguez 2,336,530 1 2,336,530 0.743
Mr. Antonio García Ferrer 150,000 1 150,000 0.048
Mr. Agustín Batuecas Torrego 70,000 1 70,000 0.022
Mr. José Luis del Valle Pérez 701,160 1 701,160 0.223
A.4. Indicate, if applicable, any relationships of a family, commercial, contractual or corporate
nature existing between holders of signifi cant shareholdings, to the extent that they are
known by the company, excluding those of little signifi cance or deriving from the ordinary
course of business or trade:
—
A.5. Indicate, if applicable, the relationships of a commercial, contractual or corporate nature
existing between holders of signifi cant shareholdings and the Company, excluding those of
little signifi cance or deriving from the ordinary course of business or trade:
Name or company
name related
Type of
relationship
Brief
description
Corporación Financiera Alba, S.A. Contractual Corporación Financiera Alba, S.A. formalised share loan commitment agreement with
ACS,Actividades de Construcción y Servicios, S.A. by which it made the shares of ACS
available to the company to be used in combination with its portfolio and/or the shares
it issues in the takeover bid for Hochtief. In the end, these shares were not authorised
by the German regulator in the prospectus giving rise to the approval of the takeover
bid. The expenses incurred by ACS in relation to this share loan commitment was EUR
15,291 thousand.
Name or company
name related
Type of
relationship
Brief
description
Inversiones Vesán, S.A. Contractual Rosan Inversiones, S.L., with tax identification number (Spanish CIF) B-78962099, company
wholly owned by Florentino Pérez Rodríguez formalised agreement for execution of works
with the company Dragados, S.A. on 27-04-05, for the construction of a building in Madrid.
The related amount certified by Dragados, S.A. in 2010 amounted to EUR 428 thousand.
Name or company
name related
Type of
relationship
Brief
description
Inversiones Vesán, S.A. Contractual Inversiones Vesan, S.A. formalised a share loan commitment agreement with ACS,
Actividades de Construcción y Servicios, S.A. by which it makes the shares of ACS
available to the company to be used in combination with its portfolio and/or the shares
it issues in the takeover bid for Hochtief. In the end, these shares were not authorised
by the German regulator in the prospectus giving rise to the approval of the takeover
bid. The expenses incurred by ACS in relation to this share loan commitment was EUR
2,885 thousand.
06
ANNUAL REPORT 2010
ACS GROUP