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Shareholders and Investors Channel

Canal Accionistas e Inversores

AGM

    
    A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.

The following link includes the articles of the Bylaws and the Regulations of the Board referring to the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.

    B) AGM

The Ordinary General Shareholders' Meeting of Sacyr, S.A. will be held in Madrid at the Duques de Pastrana Complex, located at Paseo de la Habana 208, 28036 Madrid (see map), on 12 June 2019 at 12:00 noon on first call. If the required quorum is not reached, the meeting will be held the following day, 13 June 2019, on second call, at the same place and time (it is likely the meeting will be held on second call). 
The following documents will be made available to shareholders:

Select year:
Documentation type:
Year 2019

Additional documentation

Deploy

Total number of shares and voting rights at the date of the call to the meeting.

Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2018, along with the audit report.

Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2018, along with the audit report.

Consolidated Non-Financial Information State, corresponding to the 2018 fiscal year. Verification report.

Full text of the proposed resolutions for each agenda item put forward by the Board of Directors.

The supporting report and proposal issued by the Board of Directors in relation to item Eight on the Agenda.

The report on amendment of the Board of Directors Regulations, which was approved by the Board.

The Annual Compensation Report of the Directors for the year ended 31 December 2018.


The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders’ Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments.

The reports of the Board of Directors and the auditor of accounts, other than the auditor of the Company, appointed for these purposes by the Mercantile Registry, on the agreement to issue convertible and exchangeable bonds with exclusion of the pre-emptive subscription rights adopted by the Board of Directors Administration on February 28, 2019.

The Remuneration Policy for Directors, which is submitted for approval by the General Meeting, as well as the Report issued in relation to it by the Appointments and Remuneration Committee.

A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders’ Meeting and the rules applicable for proxy arrangements and remote voting.

Rules of the “Online Shareholder Forum”.

Proxy postal cards.

Remote voting form
Modelo de la tarjeta de voto presencial.
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
Year 2018

Additional documentation

Deploy

Total number of shares and voting rights at the date of the call to the meeting

Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2017, along with the audit report.

Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2017, along with the audit report

Full text of the proposed resolutions for each agenda item put forward by the Board of Directors

Full text of the proposed resolutions for each item included in the notice of meeting supplement and put forward by a shareholder

The supporting reports and proposals issued by the Board of Directors in relation to items Six, Seven, Eight and Nine on the Agenda

Report/Justification as relates to the items included in the supplement to the notice of meeting

The report on amendment of the Board of Directors Regulations, which was approved by the Board

The Annual Compensation Report of the Directors for the year ended 31 December 2017

The Annual Corporate Governance Report for the year ended 31 December 2017

The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders’ Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments

A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders’ Meeting and the rules applicable for proxy arrangements and remote voting

Rules of the “Online Shareholder Forum”

Proxy cards

Remote voting form

Year 2017

Additional documentation

Deploy

Total number of shares and voting rights at the date of the call to the meeting.

Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2016, along with the audit report.

Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2016, along with the audit report.

Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.

The supporting document and the proposal issued by the Board of Directors in relation to item Six on the Agenda.

The Annual Report on Board Remuneration Policy for the year ended 31 December 2016.

Annual Corporate Governance Report for the year ended 31 December 2016.

A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders' Meeting and the rules applicable for proxy arrangements and remote voting.

Rules of the "Online Shareholder Forum.

Proxy cards.

Remote voting form.

Year 2016

Additional documentation

Deploy

Total number of shares and voting rights at the date of the call to the meeting;

Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2015, along with the audit report; 

Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;

The valid text of the Board Regulations, following the amendment approved last 28 January 2016.

The supporting documents and the proposals for changes issued by the Board of Directors in relation to items Eight and Nine on the Agenda.

The identity, curriculum vitae and category of each director whose appointment or re-election is submitted to the General Shareholders' Meeting; the identity and curriculum vitae of the natural persons representing Beta Asociados, S.L., Grupo Corporativo Fuertes, S.L. and Cymofag, S.L., which must include the proposal and reports about them referred to in article 529 decies of the Spanish Corporate Enterprises Act; 

Boards members

The Annual Report on Board Remuneration Policy for the year ended 31 December 2015; 

Annual Corporate Governance Report for the year ended 31 December 2015;

The Annual Report on Board Remuneration Policy submitted for the approval of the General Shareholders' Meeting, and the Report issued on that matter by the Appointments and Remuneration Committee;

A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders' Meeting and the rules applicable for proxy arrangements and remote voting;

Rules of the "Online Shareholder Forum"

Proxy cards.

Remote voting form;

Year 2015

Additional documentation

Deploy
Total number of shares and voting rights at the date of the call to the meeting.
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2014, along with the audit report.
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2014, along with the audit report.
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
The supporting documents and the proposed changes issued by the Board of Directors in relation to items six, seven and eight on the Agenda. 
The identity, curriculum vitae and category of each director whose appointment or re-election is to be put before the general meeting, plus the identity and curriculum vitae of the natural persons representing the companies Prilou, S.L. and Prilomi, S.L., together with the associated proposal and reports envisaged under article 529 decies of the Spanish Capital Enterprises Act.
Curriculum Consejeros.
The Annual Report on Board Remuneration Policy for the year ended 31 December 2014.
Annual Corporate Governance Report for the year ended 31 December 2014.
The rules applicable for proxy and remote voting.
Proxy card form.
Remote voting form.
Document with respect to shareholders' right to information.
Rules of the Electronic Shareholders' Forum.

Ratings

Deploy
Sacyr feedback of the Annual General Meeting, S.A. June 11, 2015.
Year 2014

Additional documentation

Deploy
Number of shares and voting rights at the time of the call.
The text of the proposed resolutions prepared by the Board of Directors in relation to items on the Agenda.
Reports issued by the Board of Directors regarding items seven, eight, nine and twelve on the agenda.
The reports of the Board of Directors and the auditor, other than the Company's auditor, appointed for such purpose by the Company Registry, on the resolution to issue convertible bonds adopted by the Board of Directors on 8 April 2014.
The reports of the Board of Directors and the auditor, other than the Company's auditor, appointed for such purpose by the Company Registry, on the resolution to increase capital, excluding pre-emptive subscription rights, adopted by the Board of Directors on 8 April 2014.

Individual annual financial statements, management report and audit report.
Consolidated annual financial statements, management report and audit report.
2013 Annual corporate governance report.
Annual Report about remuneration policy of the Board of Directors in 2013.
Rules for delegation of proxies and distance voting
Model distance voting card.
Proxy delegation form.
Shareholders rights to information.
Rules of the Shareholders eForum.
Year 2013

Additional documentation

Deploy
Number of shares and voting rights at the time of the call.
The text of the proposed resolutions prepared by the Board of Directors in relation to items on the Agenda.
Reports issued by the Board of Directors regarding items seven, eight and nine on the agenda.
Annual Report about remuneration policy of the Board of Directors in 2012.
Individual annual financial statements, management report and audit report.
Consolidated annual financial statements, management report and audit report.
2012 Annual corporate governance report.
Rules for delegation of proxies and distance voting
Model distance voting card.
Proxy delegation form.
Shareholders rights to information
Rules of the Shareholders eForum.
Results of feedback
Year 2012

Additional documentation

Deploy
Number of shares and voting rights at the time of the call.
Proposals drafted by the Board of Directors with regards to items 7, 8, 9, 11, 12 and 14.
Reports issued by the Board of Directors regarding items seven, eight, nine, eleven, twelve and fourteen on the agenda.
Individual annual financial statements, management report and audit report.
Consolidated annual financial statements, management report and audit report.
2011 Annual corporate governance report.
Rules for delegation of proxies and distance voting
Model distance voting card.
Proxy delegation form.
Shareholders' rights to information.
Rules of the Shareholders' eForum.
Results of feedback
Year 2011

Additional documentation

Deploy
2010 Individual Financial Statements and Management Report.
2010 Consolidated Financial Statements and Management Report.
Item 1: Approval of 2010 Financial Statements
Item 2: Distribution of 2010 Income
Item 3: Approval of management of the Board of Directors in 2010
Item 4: Ratification of remuneration received by Executive Directors
Item 5: Authorisation to buy back company shares
Item 6: Authorisation for the Board of Directors to increase share capital
Item 7: Authorisation for the Board of Directors to issue exchangeable or convertible securities
Item 8: Authorisation for the Board of Directors to issue fixed-income securities
Item 9: Authorisation for the Board of Directors to request securities by admitted to and delisted from trading
Item 10: Amendment of Company By-laws
Item 11: Amendment of AGM Regulations
Item 12: Nomination and, where applicable, ratification and re-election of Directors
Item 13: Capital increase charged to reserves
Item 14: Authorisation of the Board of Directors
Item 15: Advisory vote on Directors?remuneration policy
Report on Item 6: Authorised share capital
Report on Item 7: Authorisation to issue convertible and/or exchangeable securities
Report on Item 8: Authorisation to issue fixed-income securities and preferential shares
Report on Item 10: Amendment of Company By-laws
Item 11: Amendment of AGM Regulations
Item 13: Capital increase charged to reserves
Report on Remuneration Policy
Report on Article 116 Bis
2010 Annual Corporate Governance Report
Directors' reports and report made by the accounts auditor appointed by the mercantile registry on the convertible bond issue
Rules governing proxies and remote voting
Voting cards
Right to information

Resolutions adopted

Deploy

Resolutions taken


Proposal NumberVotes in favour Votes against Abstentions
1366.309.74065.0776.123
2366.360.96713.8506.123
3366.357.09010.59913.251
4363.013.147735.4852.632.308
5366.262.324112.4936.123
6365.846.593527.2197.128
7366.019.438361.5020
8366.230.397144.4206.123
9366.353.22814.46113.251
10.1366.230.796136.29413.850
10.2366.373.0937.671176
10.3319.234.58947.139.1197.232
10.4366.365.3648.3447.232
10.5366.223.740149.9687.232
11366.374.6416.123176
12.A248.057.472113.494.4284.829.040
12.B354.624.0298.521.8873.235.024
12.C354.624.0298.521.8873.235.024
12.D248.093.907113.494.4284.792.605
12.E354.624.0298.521.8873.235.024
13359.262.1286.842.183276.629
14366.380.7641760
15365.457.959909.73013.251
Year 2010

Additional documentation

Deploy
Cuentas Anuales Individuales 2009
Individual Financial Statements 2010
Proposal 1: Approval of Financial Statements
Proposal 2: Distribution of income
Proposal 3: Approval of Board
Proposal 4: Approval of Director
Proposal 5: Approval of appointments
Proposal 6: Authorization of the Board of Directors
Proposal 7: Authorization for the acquisition of own shares
Proposal 8: Authorization for the Board of Directors
Report on items eight
Proposal 9: Amendment of the Corporate Bylaws
Report on items nine
Proposal 10: Amendment of Article 3
Report on items ten
Proposal 11: Authorization of the Board of Directors
Report on Article 116 Bis
Report on the Remuneration Policy
Voting cards
Delegación y Voto a Distancia
Informations Rights

Resolutions adopted

Deploy

Resolutions taken


Proposal Number Votes in favour Votes againstAbstentions
1235.954.50176.4522.691
2236.023.3899.375880
3236.022.16510.598881
4235.653.140380.124380
5.1*233.885.5532.144.1571.553
5.2233.728.5162.303.5681.560
5.3233.988.6772.043.4071.560
5.4233.459.7502.572.3341.560
5.5233.278.3052.753.7861.553
5.6233.832.0132.200.0781.553
6236.006.72826.036880
7235.840.661192.103880
8235.772.774236.17624.694
9.1236.031.1841.580880
9.2235.967.35465.410880
9.3236.031.1841.580880
10236.031.5841.180880
11235.940.72892.036880
Year 2009

Additional documentation

Deploy
Individual Financial Statements
Consolidated Financial Statements
Proposal 1: Approval of Financial Statements
Proposal 2: Distribution of income
Proposal 3: Approval of Board
Proposal 4: Approval of Director
Proposal 5: Reappointment of Directors
Proposal 6: Authorization for the acquisition of own shares 
Proposal 7: Reappointment of Accounts Auditor
Proposal 8: Authorisation to the Board
Proposal 9: Report on 116 bis article
Proposal 10: Report on Board of Directors remuneration
Voting cards 2009

Resolutions adopted

Deploy
Proposal Number Votes in favour Votes against Abstentions
1 271.817.002 0 767.520
2 272.567.050 13.829 3.643
3 272.578.498 673 5.351
4 272.123.572 141.827 4.470
5.1.1 279.236.472 3.339.985 8.075
5.1.2 279.236.472 3.339.985 8.075
5.1.3 269.232.068 3.344.389 8.065
5.2.1 269.253.391 3.323.066 8.065
5.2.2 269.242.736 3.333.621 8.065
5.3 269.232.947 3.343.510 8.065
5.4 272.474.914 109.351 257
6 272.580.100 0 4.422
7 272.507.540 74.614 12.368
8 272.584.522 0 0
Year 2008

Additional documentation

Deploy
Individual Financial Statements 2007
Consolidated Financial Statements 2007
Proposal 1: Approval of Financial Statements
Proposal 2: Distribution of income
Proposal 3: Approval of Board´s management
Proposal 4: Approval of Director´s Remuneration
Proposal 5: Reappointment of Directors
Proposal 6: Authorization for the acquisition of own shares
Proposal 7: Authorization for capital increase
Report on Proposal 7: Directors
Proposal 8: Reappointment of Accounts Auditor
Proposal 9: Authorisation for increase in share capital
Report on Proposal 9: Directors
Proposal 10: Authorisation for granting powers
Report on Proposal 11
Report on Proposal 12
2008 Vote Card

Resolutions adopted

Deploy

Resolutions taken


Proposal NumberVotes in favourVotes againstAbstentions
1255.146.349177188.683
2255.334.5586510
3255.332.6178061.786
4254.455.478177474
5.1252.425.6032.182.2100
5.2251.661.6753.654.1240
5.3254.895.313439.8960
6254.164.3251.170.8840
7254.734.066601.1430
8256.334.4038060
9254.544.541178.589812.079
10255.335.0321770
Year 2007

Additional documentation

Deploy
Cuentas anuales individuales 2006
Informe de Auditoria: Cuentas anuales individuales
Cuentas anuales consolidadas 2006
Informe de Auditoria: Cuentas anuales consolidadas
Propuesta 1 : Aprobación cuentas
Propuesta 2 : Aplicación resultados
Propuesta 3 : Aprobación gestión del Consejo
Propuesta 4 : Ratificación de retribuciones
Propuesta 5 : Ratificación de nombramientos
Propuesta 6 : Autorización adquisición acciones propias
Propuesta 7 : Autorización aumento de capital
Informe propuesta 7: Informe administradores
Informe propuesta 7: Informe auditores
Propuesta 8 : Reelección de auditor de cuentas
Propuesta 9 : Autorización al consejo de administración
Reglas de voto y delegación a distancia
Tarjeta de voto 2007
Derecho de información

Resolutions adopted

Deploy

Cuadro resumen de acuerdos adoptados 


Nº de propuesta Votos a favor Votos en contra Abstenciones
1 257.192.664 0 75.947
2 257.268.611 0 0
3 257.263.264 1.597 3.750
4 256.637.862 1.451 4.120
5.1 242.977.744 40.867 0
5.2 257.259.159 9.252 0
5.3 257.226.466 40.867 0
6 257.266.917 1.694 0
7 257.211.417 49.448 7.746
8 257.267.160 1.451 0
9 257.268.611 0 0
Year 2006

Notification of Meeting

Deploy
Cuentas anuales individuales 2005
Cuentas anuales consolidadas 2005
Propuesta 1 : Aprobación cuentas
Propuesta 2 : Aplicación resultados
Propuesta 3 : Aprobación gestión del Consejo
Propuesta 4 : Ratificación de retribuciones
Propuesta 5 : Ratificación de nombramientos
Propuesta 6 : Autorización adquisición acciones propias
Propuesta 7 : Autorización aumento de capital
Informe propuesta 7
Propuesta 8 : Modificación estatutos sociales
Informe propuesta 8
Propuesta 9 : Modificación reglamento Junta General
Propuesta 10 : Remuneración del Consejo
Propuesta 11 : Reelección de auditor de cuentas
Propuesta 12 : Autorización emisión de valores
Informe propuesta 12
Propuesta 13 : Modificación facultades del Consejo
Propuesta 14 : Información modificaciones Reglamento del Consejo
Reglas de voto y delegación a distancia
Tarjeta de voto 2006

Resolutions adopted

Deploy

Cuadro resumen de acuerdos adoptados 


Nº de propuesta Votos a favor Votos en contra Abstenciones
1 235.526.140 0 193.689
2 235.718.716 0 1.113
3 235.697.903 19.829 2.097
4 235.366.945 5.123 1.113
5 234.549.299 1.025.255 1.113
6 235.718.716 0 1.113
7 234.823.913 873.558 22.358
8 235.696.487 0 23.342
9 235.697.471 0 22.358
10 235.692.026 4.139 23.664
11 235.718.716 0 1.113
12 234.805.456 908.914 5.459
13 235.718.716 0 1.113
Year 2005

Additional documentation

Deploy
Cuentas anuales individuales 2004
Cuentas anuales consolidadas 2004
Propuesta 1 : Aprobación cuentas
Propuesta 2 : Aplicación resultados
Propuesta 3 : Acuerdo de designación de cargos en el consejo
Propuesta 4 : Propuesta adquisición acciones propias
Propuesta 5 : Aumento de capital
5a : Informe aumento de capital
Propuesta 6 : Delegación de facultades
Tarjeta de voto 2005

Resolutions adopted

Deploy

El documento adjunto recoge información sobre el desarrollo de la Junta General celebrada en Mayo de 2005, donde podrá conocer la composición de la misma en el momento de su constitución, y el detalle de las propuestas. La tabla siguiente resume los acuerdos adoptados, con su número de votos correspondiente y el sentido de los mismos en cada una de las propuestas incluidas en el orden del día. 


Cuadro resumen de acuerdos adoptados 


Nº de propuesta Votos a favor Votos en contra Abstenciones
214.772.932 29.310 77.677
215.122.402 1.524 19.191
214.802.436 39.324 38.159
215.131.377 2.549 9.191
215.121.177 12.702 9.238
215.111.516 12.563 19.038
Year 2004

Additional documentation

Deploy
Estatutos Sociales
Reglamento de la Junta de Accionistas
Reglamento del Consejo de Administración
Punto 1: Aprobación Cuentas
Punto 2: Aplicación Resultados
Punto 3: Acuerdo de designación de cargos en el Consejo
Punto 4: Propuesta adquisición acciones propias
Punto 5a: Propuesta nuevos estatutos
Punto 5b: Informe nuevos estatutos
Punto 6: Propuesta Reglamento Junta General
Punto 7: Retribución administradores
Punto 8a: Propuesta aumento capital Somague
Punto 8b: Informe aumento capital Somague
Punto 8c: Certificado de valoración bolsa de Madrid
Punto 8d: Informe especial auditor
Punto 9a: Propuesta aumento liberado
Punto 9b: Informe aumento liberado
Punto 10a: Autorización Consejo Administración (aumento capital)
Punto 10b: Informe capital autorizado (emisión capital)
Punto 11a: Propuesta delegación Consejo Administración (emisión obligaciones)
Punto 11b: Informe delegación Consejo Administración (emisión obligaciones)
Punto 12: Delegación Facultades
Fe de erratas

Resolutions adopted

Deploy

El documento adjunto recoge información sobre el desarrollo de la Junta General celebrada en Junio de 2004, donde podrá conocer la composición de la misma en el momento de su constitución, y el detalle de las propuestas.


La tabla siguiente resume los acuerdos adoptados, con su número de votos correspondiente y el sentido de los mismos en cada una de las propuestas incluidas en el orden del día. El punto decimotercero, por tener carácter informativo no está sujeto a votación. 


Cuadro resumen de acuerdos adoptados


Nº de propuesta Votos a favor Votos en contra Abstenciones
196.544.114 6.098 438.499
196.924.360 0 64.351
196.883.686 39.074 65.951
196.906.172 18.188 64.351
196.907.372 16.988 64.351
196.907.372 16.988 64.351
196.843.568 80.192 64.951
196.860.684 44.021 84.006
196.848.842 55.418 84.451
10ª 196.822.754 81.801 84.156
11ª 196.818.306 92.954 84.451
12ª 196.906.372 17.988 64.351
Year 2003

Additional documentation

Deploy
Proyecto de Fusión
Informe Experto Independiente
Informe Administradores Grupo Sacyr
Cuentas Anuales Sacyr 2000
Cuentas Consolidadas Sacyr 2000
Cuentas Anuales Sacyr 2001
Cuentas Consolidadas Sacyr 2001
Cuentas Anuales Individuales Grupo Sacyr 2002
Cuentas Anuales Consolidadas Grupo Sacyr 2002
Balance Fusión Sacyr
Propuesta Consejo Administración Vallehermoso
Propuesta Consejo de Administración Grupo Sacyr
Estatutos Sociales Vallehermoso
Estatutos Sociales Grupo Sacyr
Consejeros Vallehermoso
Consejeros Grupo Sacyr
Consejeros Propuestos

Resolutions adopted

Deploy

El documento adjunto recoge información sobre el desarrollo de la Junta General celebrada en Abril de 2003, donde podrá conocer la composición de la misma en el momento de su constitución, y el detalle de las propuestas. La tabla siguiente resume los acuerdos adoptados, con su número de votos correspondiente y el sentido de los mismos en cada una de las propuestas incluidas en el orden del día.


Cuadro resumen de acuerdos adoptados


Nº de propuesta Votos a favor Votos en contra Abstenciones
108.873.676 1.669.348 5.342.192
107.771.233 2.903.163 5.210.820
107.841.385 2.833.658 5.210.173
107.931.862 2.740.405 5.212.949
107.871.833 2.801.822 5.211.561
108.627.393 2.041.141 5.216.682
108.838.319 1.828.969 5.217.928
108.958.507 1.705.278 5.221.431
108.966.370 1.702.376 5.216.470
10ª 108.205.055 2.463.674 5.216.487

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