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Canal Accionistas e Inversores

Internal Rules

Regulations of the general meeting

This document contains the full text of the Regulations of the General Meeting of Sacyr, S.A. after the modifications approved by the General Shareholders' Meeting on June 11, 2020.

Regulations of the Board


The regulation of the Board of Directors aims to determine the action principles of the governing body of the organisation, the basic rules for its organization, its operation and rules of conduct of its members.

Internal rules of conduct


The Internal Rule of Conduct , for Sacyr plc. and its group of companies within the scope of the stock market, lists the duties and obligations in respect of actions in organised markets and, especially, in relation to the privileged information, relevant facts and share transactions carried out by liable persons, as well as operations pertaining to treasury shares.

Stock market information