Annual Report of ACS Group - Grupo ACS

More documents

Recommendations

Info

www.grupoacs.com Cover photo: Works for an oil storage facility (Bahamas).
Corporate Responsibility Report of ACS Group 2009
Page 1 and 2:
Annual Report of ACS Group 2009
Page 3:
Activity Report of ACS Group 2009
Page 6 and 7:
Main figures of the ACS Group Turno
Page 8 and 9:
Annual Report of ACS Group Construc
Page 10 and 11:
Letter from the Chairman Dear share
Page 12 and 13:
Management Bodies Board of Director
Page 14 and 15:
Management Bodies Management Commit
Page 16 and 17:
Management Bodies Management Team A
Page 18 and 19:
Corporate Strategy Vision A worldwi
Page 20 and 21:
Corporate Strategy History 1983 198
Page 22 and 23:
Construction Sector environment 18
Page 24 and 25:
Construction Sector environment Dom
Page 26 and 27:
Construction Public tenders for civ
Page 28 and 29:
Construction In addition, the Gover
Page 30 and 31:
Construction Business Strategy The
Page 32 and 33:
Construction The ACS Group's focus
Page 34 and 35:
Construction At 31 December 2009 th
Page 36 and 37:
Construction North America The cont
Page 38 and 39:
Construction Main contracts awarded
Page 40 and 41:
Concessions Sector environment 36 B
Page 42 and 43:
Concessions Sector environment The
Page 44 and 45:
Concessions Activity description Wh
Page 46 and 47:
Concessions Relevant events Within
Page 48 and 49:
Concessions Contracts awarded In 20
Page 50 and 51:
Environment Sector environment 46 B
Page 52 and 53:
Environment Sector environment The
Page 54 and 55:
Environment Waste management is a f
Page 56 and 57:
Environment Other areas of expansio
Page 58 and 59:
Environment Activity description In
Page 60 and 61:
Environment Within the water cycle,
Page 62 and 63:
Environment Included in the area of
Page 64 and 65:
Environment Environment activities
Page 66 and 67:
Environment Main contracts awarded
Page 68 and 69:
Industrial Services and Energy Sect
Page 70 and 71:
Industrial Services and Energy Sect
Page 72 and 73:
Industrial Services and Energy Inve
Page 74 and 75:
Industrial Services and Energy Stru
Page 76 and 77:
Industrial Services and Energy In t
Page 78 and 79:
Industrial Services and Energy Inve
Page 80 and 81:
Industrial Services and Energy Acti
Page 82 and 83:
Industrial Services and Energy In E
Page 84 and 85:
Industrial Services and Energy Wind
Page 86 and 87:
Industrial Services and Energy Ther
Page 88 and 89:
Industrial Services and Energy 2009
Page 90 and 91:
Industrial Services and Energy Amon
Page 92 and 93:
Industrial Services and Energy Main
Page 94 and 95:
Strategic Investments Abertis 91 Ib
Page 96 and 97:
Strategic Investments The ACS Group
Page 98 and 99:
Strategic Investments Internacional
Page 100 and 101:
Strategic Investments Hochtief The
Page 102 and 103:
Main Economic-Financial figures of
Page 104 and 105:
Main Economic-Financial figures of
Page 106 and 107:
The ACS Group and Corporate Respons
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Corporate Governance in the ACS Gro
Page 116:
Corporate Governance in the ACS Gro
Page 119 and 120:
ACS, Servicios, Comunicaciones y En
Page 121 and 122:
Economic and Financial Report of AC
Page 123 and 124:
Profitability
Page 125 and 126:
The year 2009 was very positive for
Page 127 and 128:
1.02.01. Revenue Revenue amounted t
Page 129 and 130:
1.02.06. Net profit attributable to
Page 131 and 132:
1.03.01. Non-current assets Intangi
Page 133 and 134:
The balance of Corporate Unit inves
Page 135 and 136:
Net profit amounted to EUR 241.4 mi
Page 137 and 138:
1.05.04. Industrial Services Main f
Page 139 and 140:
2. Stock market performance 2.01. S
Page 141 and 142:
2.02. Treasury shares At 31 Decembe
Page 143 and 144:
In the Environment area, efforts ar
Page 145 and 146:
As provided in Article 6 of its Com
Page 147 and 148:
Additionally, at its meeting held o
Page 149 and 150:
elating to the share capital figure
Page 151 and 152:
Equity and liabilities Note 31/12/2
Page 153 and 154:
Consolidated statements of comprehe
Page 155 and 156:
Consolidated statements of cash flo
Page 157 and 158:
8. The direction and execution of a
Page 159 and 160:
28. The acquisition, holding, use,
Page 161 and 162:
2.02. Basis of consolidation a) Bal
Page 163 and 164:
Investments in associates are accou
Page 165 and 166:
The detail of the allocation of the
Page 167 and 168:
In both cases, at the end of each r
Page 169 and 170:
The period property, plant and equi
Page 171 and 172:
Gains or losses arising from the re
Page 173 and 174:
3.08.05. Derecognition of financial
Page 175 and 176:
In relation to the assets and liabi
Page 177 and 178:
3.12.02. Trade and other payables T
Page 179 and 180:
Provisions for completion of constr
Page 181 and 182:
In an agency relationship, when the
Page 183 and 184:
3.20. Earnings per share Basic earn
Page 185 and 186:
Following is a brief summary thereo
Page 187 and 188:
Interpretations: Mandatory Applicat
Page 189 and 190:
Line of Business Thousands of euros
Page 191 and 192:
5. Property, plant and equipment Th
Page 193 and 194:
6. Non-current assets in projects T
Page 195 and 196:
The Group's investment property rel
Page 197 and 198:
The detail, by company, of the inve
Page 199 and 200:
10. Financial assets The detail of
Page 201 and 202:
The full transaction was financed,
Page 203 and 204:
At 31 December 2009, this heading i
Page 205 and 206:
Substantially all the risks and rew
Page 207 and 208:
15.02. Share premium The share prem
Page 209 and 210:
At 31 December 2009, the Group held
Page 211 and 212:
15.07. Non-controlling interests Th
Page 213 and 214:
At 31 December 2009, the shareholde
Page 215 and 216:
The detail of the bank borrowings a
Page 217 and 218:
18. Limited recourse financing of p
Page 219 and 220:
The main characteristics of the fin
Page 221 and 222:
20. Provisions The changes in non-c
Page 223 and 224:
Foreign currency risk The foreign c
Page 225 and 226:
The capital structure is mainly con
Page 227 and 228:
The following table shows the fair
Page 229 and 230:
24. Other current liabilities The d
Page 231 and 232: 25.02.02. Income statement by busin
Page 233 and 234: 25.02.04. Statement of financial po
Page 235 and 236: The breakdown of certain of the Gro
Page 237 and 238: 26.05. Tax recognised in equity In
Page 239 and 240: In 2009 foreign currency transactio
Page 241 and 242: 28.03. Share-based payments In 2009
Page 243 and 244: 29. Impairment and gains on the dis
Page 245 and 246: 33. Balances and transactions with
Page 247 and 248: Other Transactions Thousands of eur
Page 249 and 250: Other Transactions Thousands of eur
Page 251 and 252: 34.01. Transactions with members of
Page 253 and 254: Also pursuant to the aforementioned
Page 255 and 256: In 2009 the Company performed comme
Page 257 and 258: The whole of the treatments in plan
Page 259 and 260: Company Registered Office Activity
Page 271 and 272: Company Address Activity Auditor %
Page 273 and 274: UTE/EIG Address Activity Auditor %
Page 275 and 276: Data on the investee (100%) Company
Page 277 and 278: Held for sale (SPL): A.T.M. Cartera
Page 279 and 280: 159 Economic and Financial Report A
Page 281: Consolidated balance sheet as of De
Page 287 and 288: Industrial Services Area of Activit
Page 289 and 290: Commitment
Page 291 and 292: The ACS Group is a worldwide refere
Page 293 and 294: The following outstanding initiativ
Page 295 and 296: ACS and its Stakeholderss Stakehold
Page 297 and 298: Main Milestones in 2009 Investment
Page 299 and 300: The ACS Group’s activity, which i
Page 301 and 302: Professional Team: hiring and retai
Page 303 and 304: Creation of value for shareholders
Page 305 and 306: ACS: leading value creation between
Page 307 and 308: Creation of Value for the societies
Page 309 and 310: The transparency and rigour in the
Page 311 and 312: Information transparency, the pilla
Page 313 and 314: Each year, the investment and effor
Page 315 and 316: Construction R+D+i activity continu
Page 317 and 318: Outstanding among these activities
Page 319 and 320: 4D visual For planning of linear wo
Page 321 and 322: Environment Within the Environment
Page 323 and 324: Thermal Solar Energy This is centre
Page 325 and 326: Also related with renewable energie
Page 327 and 328: Given the commitment of ACS to the
Page 329 and 330: The results of the combined analysi
Page 331 and 332: Environmental performance Main envi
Page 333 and 334:
Waste indicators Below is a table o
Page 335 and 336:
Scope 3: Other indirect emissions S
Page 337 and 338:
Description of the project Exploita
Page 339 and 340:
Compensatory measures for La Breña
Page 341 and 342:
Botanical Garden and Interpretation
Page 343 and 344:
Monitoring of the achievement of 20
Page 345 and 346:
INITEC Energia establishes an Envir
Page 347 and 348:
Renewable energy, main figures The
Page 349 and 350:
The quality and skills of the profe
Page 351 and 352:
Hiring and Retaining policies The A
Page 353 and 354:
In short, the ACS Group always trie
Page 355 and 356:
Distribution of hours of e-learning
Page 357 and 358:
Performance evaluation In ACS, 2,96
Page 359 and 360:
However, Dragados, with its philoso
Page 361 and 362:
Initiatives for the reconciliation
Page 363 and 364:
Commitment to ACS Group suppliers a
Page 365 and 366:
Philanthropy in Dragados In Dragado
Page 367 and 368:
Noteworthy in 2009 were activities
Page 369 and 370:
Principle of materiality The ACS Gr
Page 371 and 372:
We would like to know your opinion
Page 373 and 374:
87 Corporate Responsibility Report
Page 375 and 376:
Cross-Reference 3.8 Basis for repor
Page 377 and 378:
Environmental Cross-Reference Discl
Page 379:
Society Cross-Reference Disclosure
Page 385 and 386:
Corporate Governance Report of ACS
Page 387 and 388:
Trust
Page 389 and 390:
Indicate the most significant chang
Page 391 and 392:
Indicate whether the company is awa
Page 393 and 394:
Indicate whether there are statutor
Page 395 and 396:
Proprietary & External Board Member
Page 397 and 398:
B.1.5 Indicate whether any Board Me
Page 399 and 400:
B.1.11 Complete the following table
Page 401 and 402:
B.1.13 Indicate on an aggregate bas
Page 403 and 404:
Detail of any relevant relationship
Page 405 and 406:
The provisions set forth in these r
Page 407 and 408:
B.1.23 State whether there are spec
Page 409 and 410:
Identify, if applicable, the person
Page 411 and 412:
B.1.37 Indicate if the auditing fir
Page 413 and 414:
Detail of procedure Article 15 of t
Page 415 and 416:
B.2.3 Provide a description of the
Page 417 and 418:
B.2.5 Indicate, if applicable, if t
Page 419 and 420:
Likewise, on regulating the non-com
Page 421 and 422:
The Monitoring Unit, through its Ch
Page 423 and 424:
to be easily monitored and controll
Page 425 and 426:
D.2 Indicate if any of the differen
Page 427 and 428:
D.4 Identification and description
Page 429 and 430:
E.5 Indicate if the position of Cha
Page 431 and 432:
(In relation to this item, it was r
Page 433 and 434:
6. Companies shall allow split vote
Page 435 and 436:
12. Among external Board Members, t
Page 437 and 438:
21. When Board Members or the Secre
Page 439 and 440:
It is to our understanding that hol
Page 441 and 442:
37. Board Member remuneration shall
Page 443 and 444:
c) Their Chairmen shall be independ
Page 445 and 446:
Complies Partially complies Explain
Page 447 and 448:
Also included were the “intermedi
Page 449 and 450:
• The financial information to be
Page 451 and 452:
h) Review and report on the estimat
Page 458:
Project Director and Editor ACS Gro
show all

Annual Report of ACS Group - Grupo ACS

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?