2025 Annual General Shareholder Meeting
Year 2025
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Cauces de comunicación entre la Sociedad y los Accionistas
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Número total de acciones y derechos de voto a la fecha de la convocatoria
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Convocatoria y Orden del Día
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Propuestas de acuerdo formuladas por el Consejo de Administración
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Declaración de responsabilidad sobre el contenido de las Cuentas Anuales
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Informe del Auditor y Cuentas Anuales Individuales del ejercicio 2024
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Informe del Auditor y Cuentas Anuales Consolidadas del ejercicio 2024
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Informe de la Comisión de Auditoría y Control sobre la independencia de los Auditores de Cuentas
AI-contInteriorDetallado-agendaDelInversor
Date | Event |
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30-04-25 | 1Q25 Analyst and Investor Business Performance presentation |
27-02-25 | FY24 Analyst and Investor Earnings Report presentation |
Date | Event |
---|---|
24-10-24 | 9M24 Analyst and Investor Business Performance presentation |
30-07-24 | 1H24 Analyst and Investor Earnings Report Presentation |
27-06-24 | AGM Meeting |
30-04-24 | 1Q24 Analyst and Investor Business Performance presentation |
01-03-24 | FY23 Analyst and Investor Earnings Report presentation |
Date | Event |
---|---|
31-10-23 | 9M23 Analyst and Investor Business Performance presentation |
28-07-23 | 1H23 Analyst and Investor Earnings Report Presentation |
19-07-23 | Extraordinary General Meeting |
14-06-23 | AGM Meeting |
24-02-23 | 1Q23 Analyst and Investor Business Performance presentation |
24-02-23 | FY22 Analyst and Investor Earnings Report presentation |
Date | Event |
---|---|
04-11-22 | 9M22 Business performance |
29-07-22 | 1H22 Ernings Report |
14-06-22 | AGM Meeting |
27-04-22 | 1Q22 Business performance |
24-02-22 | FY21 Earnings Report |
Date | Event |
---|---|
29/10/21 | 9M21 Earnings Report |
28/07/21 | 1H21 Earnings Report |
29/06/21 | AGM Meeting (only on-line mode) |
28/04/21 | 1Q21 Earnings Report (Conference Call) |
26/02/21 | 2020 Earnings Report (Conference Call) |
Date | Event |
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05-11-20 | 3Q20 Earnings Report & Analyst Presentation (Conference Call) |
29-07-20 | 1H20 Earning Report & Analyst Presentation (Conference Call) |
02-06-20 | AGM Meeting (only on-line mode) |
29-04-20 | 1Q20 Earnings Report & Analyst Presentation (Audio Presentation) |
28-02-20 | 2019 Earnings Report & Analyst Presentation (Conference Call) |
Date | Event |
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30-10-19 | 3Q19 Earnings Report & Analyst Presentation (Conference Call) |
31-07-19 | 1H19 Earnings Report & Analyst Presentation (Conference Call) |
09-05-19 | 1Q19 Earnings Report & Analyst Presentation (Conference Call) |
08-05-19 | AGM Meeting |
27-02-19 | 2018 Earnings Report & Analyst Presentation (Conference Call) |
Date | Event |
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07-11-18 | 9M18 Earnings Report & Analyst Presentation (Conference Call) |
31-07-18 | Investor Day (Agenda) |
31-07-18 | 1H18 Earnings Report & Analyst Presentaion (Conference Call) |
28-06-18 | AGM Meeting |
10-05-18 | 1Q18 Earnings Report & Analyst Presentation (Conference Call) |
28-02-18 | FY17 Earnings Report & Analyst Presentation (Conference Call) |
Date | Event |
---|---|
31-10-17 | 3Q17 Earnings Report & Analyst Presentation (Conference Call) |
31-07-17 | 1H17 Earnings Report & Analyst Presentation (Conference Call) |
28-06-17 | AGM Meeting |
11-05-17 |
1Q17 Earnings Report & Analyst Presentation (Conference Call) |
06-02-17 | FY16 Earnings Report & Analyst Presentation (Conference Call) |
Date | Event |
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26-10-16 | 9M16 Earnings Report & Analyst Presentation (Conference Call) |
29-07-16 | 1H2016 Earnings Report & Analyst Presentation (Conference Call) |
28-06-16 | AGM Meeting (Torre Fira - Plaza de Europa, 43) Barcelona |
05-05-16 | 1Q2016 Earnings Report &Analyst Presentation (Conference Call) |
29-02-16 | FY2015 Earnings Report & Analyst Presentation (Conference Call) |
12/02/16- 26/02/16 | Rights trading and subscription period |
Date | Event |
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12/11/15 | 9M2015 Earnings Report & Analyst Presentation (Conference Call) |
31/07/15 | 1H2015 Earnings Report & Analyst Presentation (Conference Call) |
25/06/15 | AGM Meeting |
13/05/15 | 1Q2015 Earnings Report & Analyst Presentation (Conference Call) |
02/03/15 | FY2014 Earnings Presentation (Conference Call) |
Date
|
Event
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29/11/14 - 13/12/14 | Rights trading and subscription period |
20/11/14 | Extraordinary Shareholders Meeting |
14/11/14 | 3Q2014 Earnings Report & Analyst Presentation (Conference Call) |
01/08/14 | 1H2014 Earnings Report & Analyst Presentation (Conference Call) |
23/06/14 | AGM Meeting |
05/05/14 | Bondholder Assembly |
28/04/14 | 1Q2014 Earnings Report & Analyst Presentation (Conference Call) |
28/02/14 | FY2013 Earnings Report & Analyst Presentation (Conference Call) |
Date
|
Event
|
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08/11/13 | 9M13 Earnings Report & Analyst Presentation (Conference Call) |
05/08/13 | 1H2013 Earnings Report & Analyst Presentation (Conference Call) |
23/05/13 | AGM Meeting |
07/05/13 | 1Q2013 Earnings Report & Analyst Presentation (Conference Call) |
20/03/13 | 2013-2015 Strategic Plan Presentation (Conference Call) |
28/02/13 | FY2012 Earnings Presentation (Conference Call) |
Date
|
Event
|
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12/11/12 | 9M12 Earnings Report & Analyst Presentation (Conference Call) |
27/07/12 | 1H2012 Earnings Report & Analyst Presentation (Conference Call) |
13/07/12 | Payment of 0.65 euro gross per share out of 2011 earnings as final dividend |
31/05/12 | AGM Meeting |
11/05/12 | 1Q2012 Earnings Report & Analyst Presentation (Conference Call) |
28/02/12 | FY2011 Earnings Presentation (Conference Call) |
10/01/12 | Payment of 0.650 euro gross per share out of 2011 earnings as interim dividend |
Date
|
Event
|
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11/11/11 | 9M2011 Earnings Report & Analyst Presentation (Conference Call) |
28/07/11 | 1H2011 Earnings Report & Analyst Presentation (Conference Call) |
06/07/11 | Payment of 0.715 euro gross per share out of 2010 earnings as final dividend |
01/06/11
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AGM Meeting
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06/05/11
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1Q2011 Earnings Report & Analyst Presentation (Conference Call)
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01/03/11
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FY2010 Earnings Presentation (Conference Call)
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28/02/11
|
FY2010 Earnings Report release
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04/01/11
|
Payment of 0.715 euro gross per share out of 2010 earnings as interim dividend
|
Date
|
Event
|
---|---|
12/11/10
|
3Q2010 Earnings Report & Analyst Presentation (Conference Call)
|
29/07/10
|
1H2010 Earnings Report & Analyst Presentation (Conference Call)
|
07/06/10
|
Payment of 0.715 euro gross per share out of 2009 earnings as final dividend
|
27/05/10
|
AGM Meeting
|
07/05/10
|
1Q2010 Earnings Report & Analyst Presentation (Conference Call)
|
26/02/10
|
FY2009 Earnings Report & Analyst Presentation
|
12/01/10
|
Payment of 0.715 euro gross per share out of 2009 earnings as interim dividend
|
Date
|
Event
|
---|---|
30/11/09
|
Extraordinary General Meeting
|
13/11/09
|
9M09 Earnings Report & Analyst Presentation (Conference Call)
|
28/07/09
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1H2009 Earnings Report & Analyst Presentation (Conference Call)
|
06/07/09
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Payment of 0.785 euro gross per share out of 2008 earnings as final dividend
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10/06/09
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AGM Meeting
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06/05/09
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1Q2009 Earnings Report & Analyst Presentation (Conference Call)
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26/02/09
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FY2008 Earnings Report & Analyst Presentation
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09/01/09
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Payment of 0.785 euro gross per share out of 2008 earnings as interim dividend
|
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FCC Group Compliance Model
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Code of Ethics and Conduct
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Anti-corruption Policy
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Policy on relationships with partners in relation to compliance
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Agent policy
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Gift policy
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Bid policy
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Competition policy
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Human Rigths Policy
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Internal Reporting System Policy
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Compliance Policy
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IC-contenido-queesfcc
A company committed to improving people's well-being
The FCC Group, with more than a century of accumulated experience, is a world leader in citizen services, present in the environmental services, integral water cycle management, infrastructure and concesions. Its diversification has enabled it to offer a global service to citizens.
IC-contenido-hito2023
2023-2024
2023
- Backed by Iberdrola and FCC Ámbito, the company EnergyLOOP is set to build an innovative wind turbine blade recycling plant in the municipality of Cortes (Navarre, Spain).
- FCC Construcción and Samsung C&T CORPORATION announce their partnership to work together on international infrastructure projects.
- FCC Construcción continues its growth in Romania after securing two new railway contracts worth over €800 million.
- Aqualia and the Town Council of Los Alcázares present a project to protect the Mar Menor.
- FCC and Iberdrola extend their circular economy partnership and will jointly develop battery recycling in Spain with Glencore.
- FCC agrees to sell 24.99% of FCC Servicios Medio Ambiente Holding for 965 million euros.
- FCC Industrial lands the contract to develop a major regasification plant in Germany.
- Aqualia selected as Water Company of the Year at the 2023 Global Water Awards.
- FCC Environment set to deliver heat to the first community heating network in Midlothian (Scotland).
- Aqualia lands the sanitation management contract for 41 municipalities across Centre-Val de Loire (France).
- FCC Industrial awarded contract to build 263 MW of solar power facilities in Spain.
- Aqualia takes over water management in Riohacha, capital of the department of La Guajira (Colombia).
- FCC Environmental Services renews the €140 million solid waste collection contract in Polk County (Florida).
- FCC Construcción awarded the contract to bury the railway track in Moncada i Reixac (Barcelona).
- Valencia City Council renews the contract for street cleaning and rubbish collection in Valencia with FCC Medio Ambiente for 525 million euros.
- FCC Medio Ambiente to manage the Las Calandrias Environmental Compound in Jerez de la Frontera.
- FCC Construcción wins the contract to build the Rubi Line of the Porto Metro (Portugal).
- FCC closes the sale of 24.99% of the head of the Environment area for 965 million euros.
- FCC Servicios Medio Ambiente reaches an agreement to acquire Urbaser's affiliate in United Kingdom.
- FCC Servicios Medio Ambiente awarded a new contract in St. Johns County, Florida for 575 million dollars.
2023
- FCC wins the contract to build the Pape Tunnel and several Ontario Line Metro Stations (Canada).
- FCC Aqualia expands its international activity and seals its entry into the US market with the purchase of the company MDS in Texas.
- FCC Servicios Medio Ambiente strengthens its presence in Florida with two new contracts in Clay County and Sarasota for 1.17 billion dollars.
- Aqualia begins modernisation of the water supply system in Cabo San Lucas, the main tourist area in Baja California Sur, Mexico.
- FCC Medio Ambiente renews the management contract for the GESPESA facilities in Badajoz.
- FCC Environmental Services awarded a new contract in Saint Paul (Minnesota).
- FCC Environmental Services expands its presence in the United States with a new contract in North Carolina.
- FCC Industrial wins the signaling installation contract for the Murcia-Almería high-speed line, for an amount of 214 million euros.
- FCC Servicios Medio Ambiente reinforces its presence in Florida with the acquisition of Gel Recycling Holdings.
- FCC Servicios Medio Ambiente completes the acquisition of the Urbaser subsidiary in the United Kingdom.
- The Benalmádena City Council (Málaga) awards FCC Medio Ambiente the new urban services contract, for an amount of 82 million euros.
- FCC Concesiones awarded the “itinerary 8” contract within the Extraordinary Road Investment Plan of the Aragon Autonomous Network.
- In June the General Shareholders' Meeting of FCC approved the partial financial spin-off in favour of a new company called Inmocemento, which integrates the Real Estate and Cement business areas.
- FCC Servicios Medio Ambiente completes the acquisition of its business in France from ESG.
- FCC Construcción Preferred Proponent for the Fraser River Tunnel project (Canada).
- FCC Servicios Medio Ambiente Holding issues a 600 million euro bond to finance environmental projects.
- FCC Construcción to build 490 social housing units in South Cairns, Queensland, Australia.
- FCC Medio Ambiente renews its commitment to street cleaning in Donostia-San Sebastián for 149 million euro.
- FCC Construcción to resume construction of the Nou Mestalla (Valencia).
personas-contenido-presentacion Duplicate 1
Welcome to FCC
We're an international leading group for Citizen Services with global and innovative solutions for efficiently managing resources and infrastructure improvement, and that contributes to the sustainable progress of society as a whole. With more than a century of history, the FCC Group's business lines are environmental services, end-to-end water management, large-scale infrastructuresand and concessions.
People are a priority for FCC, and they are what truly set us apart. That is why there is no one better placed than some of our team members to offer you some tips for your first day with us.
personas-contenido-presentacion Duplicate 1
Welcome to FCC
We're an international leading group for Citizen Services with global and innovative solutions for efficiently managing resources and infrastructure improvement, and that contributes to the sustainable progress of society as a whole. With more than a century of history, the FCC Group's business lines are environmental services, end-to-end water management, large-scale infrastructuresand and concessions.
People are a priority for FCC, and they are what truly set us apart. That is why there is no one better placed than some of our team members to offer you some tips for your first day with us.
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comun-contacto-dondeEstamos
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Main Office (Madrid)Avda. Camino de Santiago, 40 28050, MadridTel. +34 913 595 400
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Shareholder Services OfficeAvda. Camino de Santiago, 40 28050 MadridE-mail: IR@fcc.es
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PurchasingAvda. Camino de Santiago, 40 28050 MadridE-mail: fccproveedores@fcc.es
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