- 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
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 has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Auditorio Sur – 2nd floor in IFEMA, Avda. del Partenón, nº 5, on June 14, 2023, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day June 15, 2023.
Vote or proxy by email or post
Vote, proxy and registration in advance
(Until 11:59 a.m. on June 13, 2023)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
Telematic attendance
(2 hour before the AGM)
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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.:
C) Documents
The following documents are available to shareholders:
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Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.34 MB
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Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.34 MB
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Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.29 MB
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General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting
0.29 MB
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4 Items per Page
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2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.04 MB
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3. Individual financial statements 2022 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.
4.95 MB
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4. Consolidated financial statements 2022
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.
30.11 MB
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5. Integrated Sustainability Report 2022
Integrated Sustainability Report, for the year ending 31 December 2022. Verification report.
25.49 MB
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6. Proposed Agreements to the Ordinary General Shareholders Meeting 2023
Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2023
0.27 MB
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7.1. Board of Directors report in relation to the appointment and re-election of independent female directors
Reports of the Board of Directors regarding the proposals for re-election of directors referred to in point five, which includes information on the identity, curriculum vitae and category to which the directors whose re-election is submitted to the General Shareholders' Meeting belong, including the corresponding reports of the Appointments and Remuneration Committee.
0.29 MB
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7.2. Board of Directors report in relation to the appointment as proprietary director of Mr. José Manuel Loureda Mantiñán
Board of Directors report on the proposal for re-election of directors referred under item fifth of the Agenda, including the identification, CV and category of directors whose re-election are submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee.
0.16 MB
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7.3. Board of Directors report in relation to the re-election as executive director of Mr Manuel Manrique Cecilia.
Reports of the Board of Directors regarding the proposals for re-election of directors referred to in point five, which includes information on the identity, curriculum vitae and category to which the directors whose re-election is submitted to the General Shareholders' Meeting belong, including the corresponding reports of the Appointments and Remuneration Committee.
0.17 MB
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8. Morrow Sodali's report on the proposed re-election of the executive chairman as a director
Report by an independent external expert on the re-election of the executive president Manuel Manrique Cecilia.
3.21 MB
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9. Amendment to the Sacyr, S.A. Directors' Remuneration Policy 2023-2025
Supporting report and proposed resolution of the Board of Directors on sixth item of the agenda, including the corresponding report of the Appointments and Remuneration Committee.
0.39 MB
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10. Report on amendment of Bylaws
The supporting report and proposal issued by the Board of Directors in relation to item eighth on the Agenda (amendment of Bylaws)
0.16 MB
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11. Report on capital increases (scrip dividend)
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda (capital increases, scrip dividend)
0.26 MB
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12. Report on authorisations to increase Share Capital
Report of the Board of Directors in relation to the proposal to authorise the Board of Directors to increase the share capital referred to in item ten of the agenda.
0.13 MB
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13. Amendment 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
0.17 MB
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14. Annual Report on Board Remuneration 2022
The annual report on Board Remuneration for the year ending 31 December 2022.
0.22 MB
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15. Annual Corporate Governance Report 2022
The Annual Corporate Governance Report for the year ending 31 December 2022.
2.19 MB
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16. 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.
0.14 MB
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18. Attendance, proxy and voting card
Attendance, proxy and voting card template
0.18 MB
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2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.01 MB
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3. Individual financial statements 2021 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.
3.10 MB
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4. Consolidated financial statements 2021
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.
5.60 MB
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25 Items per Page
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Right to receive information 2023
Document on the shareholders right to receive information
0.13 MB
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Right to receive information 2022
Document on the shareholders right to receive information
0.11 MB
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Right to receive information 2021
Document on the shareholders' right to receive information
0.11 MB
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Right to receive information 2020
Document on the shareholders' right to receive information
0.10 MB
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4 Items per Page