- 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)
-
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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Rules of the Electronic Shareholders' Forum.
Rules of the Electronic Shareholders' Forum.
0.06 MB
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Total number of shares and voting rights at the date of the call.
Total number of shares and voting rights at the date of the call to the meeting.
0.02 MB
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Individual financial statements and management report of Sacyr, S.A.
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2014, along with the audit report.
1.24 MB
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Consolidated financial statements and consolidated management report of Sacyr, S.A.
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2014, along with the audit report.
1.60 MB
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Complete texts of the motions regarding each of the items on the agenda.
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
0.11 MB
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The supporting documents and the proposed changes issued by the Board of Directors
The supporting documents and the proposed changes issued by the Board of Directors in relation to items six, seven and eight on the Agenda.
0.26 MB
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The identity, curriculum vitae and category of each director
The identity, curriculum vitae and category of each director whose appointment or re-election is to be put before the general meeting, plus the identity and curriculum vitae of the natural persons representing the companies Prilou, S.L. and Prilomi, S.L., together with the associated proposal and reports envisaged under article 529 decies of the Spanish Capital Enterprises Act.
0.06 MB
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The Annual Report on Board Remuneration Policy
Curriculum Consejeros. The Annual Report on Board Remuneration Policy for the year ended 31 December 2014.
0.05 MB
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Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2014.
0.19 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