Shareholders and investors

Corporate governance

Annual General Meeting

You can follow the 2023 Shareholders' Annual General Meeting via the following links:

Streaming

Streaming for blind people

 

As the quorum required for constitution was not reached at first call, the meeting was 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. - 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

 

 

  • 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
VOTING CARD OR PROXY

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).
VOTE, PROXY AND REGISTRATION IN ADVANCE

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.:

 

Connection procedure and telematic attendance

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
0.36 MB

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Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB

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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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General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting
0.29 MB
— 4 Items per Page
Showing 1 - 4 of 11 results.

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5. Integrated Sustainability Report 2021
Integrated Sustainability Report, for the year ending 31 December 2021. Verification report.
54.11 MB

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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

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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

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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

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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

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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

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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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12. Annual Report on Board Remuneration 2021
The annual report on Board Remuneration for the year ending 31 December 2021.
0.58 MB

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13. Annual Corporate Governance Report 2021
The Annual Corporate Governance Report for the year ending 31 December 2021.
1.00 MB

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14. 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.
0.23 MB

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15. Electronic Shareholders forum
Rules of the Electronic Shareholders forum
0.14 MB

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16. Attendance, proxy and voting card
Attendance, proxy and voting card template
0.12 MB

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17.1 Bylaws Sacyr SA
0.28 MB

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17.2 Regulations of the Annual General Meeting
0.19 MB

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17. 3. Regulations of the Board of Directors
0.26 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 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.
3.11 MB

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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.
1.18 MB

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

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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.
0.48 MB

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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
0.84 MB

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

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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)
0.29 MB

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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)
0.36 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 twelve on the Agenda (capital increases, scrip dividend)
0.26 MB

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Resolutions Adopted 2023
0.30 MB

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Resolutions adopted 2022
0.24 MB

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Resolutions adopted 2021
0.47 MB

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Resolutions adopted 2020
0.26 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB

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Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB

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

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Right to receive information 2020
Document on the shareholders' right to receive information
0.15 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Voting results 2023
0.43 MB

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Voting results 2022
0.33 MB

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Voting results 2021
0.16 MB

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Voting results 2020
0.02 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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