The General Shareholders' Meeting of FCC has approved at its session, held this afternoon in Madrid, all the items on the agenda, including the distribution of a flexible dividend, to be received in shares or in cash, for an amount per share of 0.65 euros; the proposal of the project for the partial financial spin-off of FCC in favor of a new company called Inmocemento, which will integrate the Real Estate and Cement business areas, as well as the annual accounts and management reports for the 2023 financial year.

The meeting was chaired by Esther Alcocer Koplowitz, Chairwoman of the FCC Group, who in her speech to the shareholders stressed that "in 2023 we have once again demonstrated our ability to turn every challenge into an opportunity". She also wanted to highlight that "the leadership of engineer Carlos Slim and Grupo Carso have once again been decisive in successfully managing and directing our Group".

For his part, Pablo Colio reviewed the results obtained by the FCC Group and by its business areas in 2023, which endorse the company's high capacity to continue growing and reinforce its solid position of success and leadership, in addition to reviewing the main events that took place during the year. The CEO wanted to stop in his speech to explain the project of partial financial spin-off of FCC in favour of Inmocemento, whose operation will differentiate the strategy, management and valuation of the new group with respect to FCC and facilitate the perception and maximization of value separately of both groups by the markets.

At this annual meeting, both the Chairwoman and the CEO emphasized that 2023 has been a year of progress and positive results, and thanked the Board of Directors, the management team and all the employees of the FCC Group for the success of the good results; they also acknowledged the firm commitment and support received by FCC's shareholders, strategic partners, customers and investors to continue growing and building a more sustainable future.
 

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Esther Alcocer Koplowitz, Chairwoman of the FCC Group, during her speech at the 2024 General Shareholders' Meeting.