Shareholders and investors

Corporate governance

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Annual General Meeting

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 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.

Requirements and Procedures for accrediting the ownership of shares: Right of attendance to the Shareholders meeting and exercise or delegation of the voting right. - 190 Kb

B) AGM

The Board of Directors of Sacyr, S.A. (the "Company") has convened the Ordinary General Shareholders' Meeting, to be held exclusively by telematic means (i.e. without physical attendance of shareholders and their representatives) in Madrid, calle Condesa de Venadito nº. 7, on 28 April 2021, at 12:00 noon, on first call or, if the necessary quorum is not reached, on second call, at the same time and exclusively by telematic means, on the following 29 April 2021.

The following documents will be made available to shareholders:

YEAR 2021

Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.

315 Kb

YEAR 2020

General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting

301 Kb

YEAR 2020

Announcement of general shareholders' meeting

134 Kb

YEAR 2019

General Shareholders Meeting 2019
Full text of the call notice of the General Shareholders' Meeting

235 Kb

— 4 Items per Page
Showing 1 - 4 of 9 results.

YEAR 2021

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

12 Kb

YEAR 2021

3 Individual financial statements 2020 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2020, along with the audit report.

3182 Kb

YEAR 2021

4 Consolidated financial statements and consolidated 2020
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2020, along with the audit report.

1209 Kb

YEAR 2021

5 Integrated Sustainability Report 2020
Integrated Sustainability Report, corresponding to the 2020 fiscal year.

8740 Kb

YEAR 2021

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

493 Kb

YEAR 2021

7 Report on Appointment of Director. Identity, curriculum and category of the director.
Board of Directors report on the proposal for re-election and appointment of director referred under item Six of the Agenda, including the identification, CV and category of director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee

855 Kb

YEAR 2021

8 Report on remuneracion policy
Report of the Appointment and Remuneration Committee in relation to the proposed amendment to the Directors Remuneration Policy

321 Kb

YEAR 2021

9 Report on amendment of Bylaws
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda (amendment of Bylaws)

294 Kb

YEAR 2021

10 Report on the Amendment of the General Meeting Regulations
The supporting report and proposal issued by the Board of Directors in relation to item eleven on the Agenda (amendment of the General Meeting Regulations)

364 Kb

YEAR 2021

11 Report on capital increases (scrip dividend)
The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda (capital increases, scrip dividend)

271 Kb

YEAR 2021

12 Report on convertible and exchangeable securities
The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the Agenda (Report on convertible and exchangeable securities)

147 Kb

YEAR 2021

13 Report in relation to the treasury shares
The supporting report and proposal issued by the Board of Directors in relation to item fifteen on the Agenda (treasury shares)

141 Kb

YEAR 2021

14 Modifications on the Regulations of the Board of Directors
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors

235 Kb

YEAR 2021

15 Annual Report on Board Remuneration 2020
The report on the amendment of the Board of Directors Regulations, which was approved by the Board

452 Kb

YEAR 2021

16 Annual Corporate Governance Report 2020
The Annual Compensation Report of the Directors for the year ending 31 December 2020

860 Kb

YEAR 2021

17 Right to attend the AGM
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.

208 Kb

YEAR 2021

18 Shareholders Electronic Forum
Rules of the shareholders electronic forum

138 Kb

YEAR 2021

19 Postal proxy voting card
Postal proxy voting card

242 Kb

YEAR 2021

20 Postal voting card
Postal voting card

221 Kb

YEAR 2021

21.1 Bylaws (only available in Spanish)

350 Kb

YEAR 2021

21.2 Regulations of the Annual General Meeting (only available in Spanish)

209 Kb

YEAR 2021

21.3 Regulations of the Board of Directors (only available in Spanish)

305 Kb

YEAR 2020

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

30 Kb

YEAR 2020

3. Individual financial statements 2019 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2019, along with the audit report.

6562 Kb

YEAR 2020

4. Consolidated financial statements and consolidated 2019
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2019, along with the audit report.

24942 Kb

— 25 Items per Page
Showing 1 - 25 of 120 results.

YEAR 2021

The resolutions adopted will be published after the conclusion of the General Shareholders Meeting.

10 Kb

YEAR 2020

Resolutions adopted 2020

262 Kb

YEAR 2019

Resolutions adopted 2019

583 Kb

YEAR 2018

Resolutions adopted 2018

642 Kb

— 4 Items per Page
Showing 1 - 4 of 7 results.

YEAR 2021

Right to receive information 2021
Document on the shareholders' right to receive information

150 Kb

YEAR 2020

Right to receive information 2020
Document on the shareholders' right to receive information

149 Kb

YEAR 2019

Right to receive information 2019
Document on the shareholders' right to receive information.

80 Kb

YEAR 2018

Right to receive information 2018
Document on the shareholders' right to receive information.

104 Kb

— 4 Items per Page
Showing 1 - 4 of 7 results.

YEAR 2021

Votes will be published after the conclusion of the General Meeting of Shareholders

10 Kb

YEAR 2020

Voting results 2020

22 Kb

YEAR 2019

Voting results 2019

14 Kb

YEAR 2018

Voting results 2018

26 Kb

— 4 Items per Page
Showing 1 - 4 of 7 results.

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