- No need to register in advance
- Download the vote or proxy card, fill in and sign
- Send it by post to Condesa de Venadito 7, 28027, Madrid (Spain), att. Accionista
Vote or proxy by email or post
Vote, proxy and registration in advance
(Until 11:59 a.m. on June 11, 2024)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
Telematic attendance
(Will be available 2 hours before the AGM)
-
Advance registration is mandatory
-
Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
-
Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
Vote or proxy by email or post
- No need to register in advance
- Download the vote or proxy card, fill in and sign
- Send it by post to Condesa de Venadito 7, 28027, Madrid (Spain), att. Accionista
- Corporate
Annual General Meeting 2024
Sacyr has resolved to convene an Ordinary General Shareholders' Meeting, to be held on June 12th, 2024, at 12:00 pm , on first call or, on second call, at the same time, on the following June 13th, 2024.
The General Meeting is scheduled to be held on second call, i.e. on June 13th, 2024, at 12:00 pm at the Colegio Oficial de Arquitectos de Madrid (COAM).
All the documents pertaining to the AGM can be found here.
Vote, proxy and registration in advance
(Until 11:59 a.m. on June 11, 2024)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
Telematic attendance
(Will be available 2 hours before the AGM)
-
Advance registration is mandatory
-
Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
-
Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
Annual General Meeting
You can follow the 2024 Shareholders' Annual General Meeting via the following links:
Streaming (available soon)
Streaming for blind people (available soon)
As the quorum required for constitution is not reached at first call, the meeting will be held at second call.