- 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
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.
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. - 297 Kb
B) AGM
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Colegio Oficial de Arquitectos, calle Hortaleza 63, on June 12, 2024, 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 13, 2024.
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)
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Advance registration is mandatory
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Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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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:
YEAR 2024
Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.23 MB
YEAR 2023
Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.36 MB
YEAR 2022
Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB
YEAR 2021
Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB
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4 Items per Page
YEAR 2023
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.
0.19 MB
YEAR 2023
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
YEAR 2023
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.
0.21 MB
YEAR 2023
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)
0.15 MB
YEAR 2023
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)
0.25 MB
YEAR 2023
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
YEAR 2023
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
0.22 MB
YEAR 2023
14. Annual Report on Board Remuneration 2022
The annual report on Board Remuneration for the year ending 31 December 2022.
0.22 MB
YEAR 2023
15. Annual Corporate Governance Report 2022
The Annual Corporate Governance Report for the year ending 31 December 2022.
2.19 MB
YEAR 2023
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.
0.26 MB
YEAR 2023
17. Electronic Shareholders forum
Rules of the Electronic Shareholders forum
0.16 MB
YEAR 2023
18. Attendance, proxy and voting card
Attendance, proxy and voting card template
0.13 MB
YEAR 2022
2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.03 MB
YEAR 2022
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
YEAR 2022
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.
16.02 MB
YEAR 2022
5. Integrated Sustainability Report 2021
Integrated Sustainability Report, for the year ending 31 December 2021. Verification report.
54.11 MB
YEAR 2022
6. Proposals for resolutions on the agenda items
Full text of the proposed resolutions on each agenda item, if any, proposals on the agenda submitted by the shareholders would be included.
0.24 MB
YEAR 2022
7. Report for the re-election of directors. Identification, CV and director role.
Board of Directors report on the proposal for re-election of directors referred under item sixth 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.
0.96 MB
YEAR 2022
8. Proposal issued of the Remuneration Policy for the directors of Sacyr, S.A.
Proposal issued by the Board of Directors in relation to item eighth on the Agenda (Approval of the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025).
0.22 MB
YEAR 2022
9. Report for the Remuneration Policy for the directors of Sacyr, S.A.
Report of the Appointment and Remuneration Committee on the proposal for the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025
0.21 MB
YEAR 2022
10. 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)
0.28 MB
YEAR 2022
11. 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
0.20 MB
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25 Items per Page
YEAR 2024
Right to receive information 2024
Document on the shareholders right to receive information
0.12 MB
YEAR 2023
Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB
YEAR 2022
Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB
YEAR 2021
Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
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4 Items per Page