Shareholders and investors
Corporate governance

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
315 Kb
YEAR 2020
301 Kb
YEAR 2019
235 Kb
YEAR 2021
12 Kb
YEAR 2021
3182 Kb
YEAR 2021
1209 Kb
YEAR 2021
8740 Kb
YEAR 2021
493 Kb
YEAR 2021
855 Kb
YEAR 2021
321 Kb
YEAR 2021
294 Kb
YEAR 2021
364 Kb
YEAR 2021
271 Kb
YEAR 2021
147 Kb
YEAR 2021
141 Kb
YEAR 2021
235 Kb
YEAR 2021
452 Kb
YEAR 2021
860 Kb
YEAR 2021
208 Kb
YEAR 2021
138 Kb
YEAR 2021
209 Kb
YEAR 2020
30 Kb
YEAR 2020
6562 Kb
YEAR 2020
24942 Kb
YEAR 2021
150 Kb
YEAR 2020
149 Kb
YEAR 2019
80 Kb
YEAR 2018
104 Kb